# New Concept Holdings Ltd

## Details

- **Company number:** [14445054](https://find-and-update.company-information.service.gov.uk/company/14445054)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2022
- **Registered office:** MAYFLOWER HOUSE, 14 PONTEFRACT ROAD, LEEDS, LS10 1TB
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [Effective Security Holdings Limited](/group/13411) (12 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ess Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Dec 2025 |  |
| Mr David Halliwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Oct 2022 | 23 Dec 2025 |
| Mr Henry David Baldwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Oct 2022 | 23 Dec 2025 |
| Mrs Karen Elizabeth Baldwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Nov 2022 | 17 Dec 2025 |
| Mrs Stephanie Lisa Halliwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Nov 2022 | 17 Dec 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £914,851 | £339,264 | 2 |
| 31 Oct 2024 | £1,087,228 | £480,391 | 2 |
| 31 Oct 2023 | £1,166,982 | £320,294 | 2 |



## Owned by

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



## Controls

- [New Concept Facilities Management Ltd](/company/14445093) (14445093)
- [New Concept Security Ltd](/company/10664067) (10664067)




## 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 Security Ltd](/company/10664067) (10664067)
- [No Guard Alone Foundation Limited](/company/17235758) (17235758)
- [No Guard Alone Limited](/company/16755828) (16755828)