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New Concept Holdings Ltd

New Concept Holdings Ltd is an active company incorporated on 26 October 2022 with the registered office located in Blackpool, Lancashire. New Concept Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14445054
Private limited company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Phoenix House
283 Church Street
Blackpool
FY1 3PG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1954
Mr Henry David Baldwin
PSC • British • Lives in England • Born in Dec 1954
Mrs Stephanie Lisa Halliwell
PSC • British • Lives in England • Born in Dec 1980
Mrs Karen Elizabeth Baldwin
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
New Concept Security Ltd
David Halliwell and Henry David Baldwin are mutual people.
Active
New Concept Facilities Management Ltd
David Halliwell and Henry David Baldwin are mutual people.
Active
New Concept Security NW Ltd
David Halliwell and Henry David Baldwin are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£480.39K
Increased by £160.1K (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Decreased by £99.28K (-8%)
Total Liabilities
-£77.42K
Decreased by £19.52K (-20%)
Net Assets
£1.09M
Decreased by £79.75K (-7%)
Debt Ratio (%)
7%
Decreased by 1.02% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr David Halliwell (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Henry David Baldwin (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Karen Elizabeth Baldwin (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
Stephanie Halliwell (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
Incorporated
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 10 Jun 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 6 Nov 2023
Notification of Stephanie Halliwell as a person with significant control on 24 November 2022
Submitted on 30 Oct 2023
Notification of Karen Elizabeth Baldwin as a person with significant control on 24 November 2022
Submitted on 30 Oct 2023
Change of details for Mr Henry David Baldwin as a person with significant control on 24 October 2023
Submitted on 30 Oct 2023
Change of details for Mr David Halliwell as a person with significant control on 24 October 2023
Submitted on 30 Oct 2023
Change of share class name or designation
Submitted on 16 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Repayment History
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