# New Concept Security Ltd

## Details

- **Company number:** [10664067](https://find-and-update.company-information.service.gov.uk/company/10664067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2017
- **Registered office:** MAYFLOWER HOUSE, 14 PONTEFRACT ROAD, LEEDS, LS10 1TB
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Effective Security Holdings Limited](/group/13411) (12 companies)


## 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 | - |



## Owned by

New Concept Security Ltd → [New Concept Holdings Ltd](/company/14445054) → [ESS Bidco Limited](/company/14950540) → [Effective Security Holdings Limited](/company/10565277)





## Companies at the same address

- [CMG Global Services Limited](/company/16067779) (16067779)
- [Fullerton Group Limited](/company/16755389) (16755389)
- [New Concept Facilities Management Ltd](/company/14445093) (14445093)
- [New Concept Holdings Ltd](/company/14445054) (14445054)
- [No Guard Alone Foundation Limited](/company/17235758) (17235758)
- [No Guard Alone Limited](/company/16755828) (16755828)