New Concept Security Ltd
- Company number
- 10664067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2017
- Nature of business
- Private security activities
- Corporate group
- Effective Security Holdings Limited (12 companies)
Registered office
Previous names
- New Concept Security Ltd (until 2 Jun 2017)
- Northern Security Outsourcing Ltd (until 2 Jun 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Jebson Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2017 | 21 Jun 2019 |
| Mr David Halliwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2021 | 24 Nov 2022 |
| Mr Henry David Baldwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2017 | 24 Nov 2022 |
| Mr David John Fullerton | Ownership Of Shares 75 To 100 Percent | 23 Dec 2025 | |
| New Concept Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £135,824 | £115,428 | 230 |
| 31 Oct 2024 | £107,170 | £112,655 | 71 |
| 31 Oct 2023 | £3,751 | £87,645 | 60 |
| 28 Feb 2023 | -£80,316 | £140,016 | 30 |
| 28 Feb 2022 | -£91,710 | £31,886 | 7 |
| 30 Mar 2021 | -£145,527 | - | 59 |
| 30 Mar 2020 | - | £1,096 | 24 |
| 30 Mar 2019 | - | - | 24 |
| 30 Mar 2018 | -£2,144 | £729 | - |
Connections
Owned by
New Concept Security Ltd → New Concept Holdings Ltd → ESS Bidco Limited → Effective Security Holdings Limited
Companies at the same address
- CMG Global Services Limited (16067779)
- Fullerton Group Limited (16755389)
- New Concept Facilities Management Ltd (14445093)
- New Concept Holdings Ltd (14445054)
- No Guard Alone Foundation Limited (17235758)
- No Guard Alone Limited (16755828)