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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 Leeds, West Yorkshire. New Concept Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14445054
Private limited company
Age
3 years
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (3 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2027
Due by 30 November 2027 (1 year 10 months remaining)
Contact
Address
Professional Security
Mayflower House, 14, Pontefract Road
Leeds
LS10 1TB
England
Address changed on 29 Dec 2025 (1 month ago)
Previous address was Phoenix House 283 Church Street Blackpool FY1 3PG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Ess Bidco Limited
PSC
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Mutual Companies
Elite Security Service Providers Ltd
David John Fullerton is a mutual person.
Active
Bridgegate Security (UK) Limited
David John Fullerton is a mutual person.
Active
New Concept Security Ltd
David John Fullerton is a mutual person.
Active
Minhoco 73 Limited
David John Fullerton is a mutual person.
Active
New Concept Facilities Management Ltd
David John Fullerton is a mutual person.
Active
Ess Bidco Limited
David John Fullerton is a mutual person.
Active
CMG Global Services Limited
David John Fullerton is a mutual person.
Active
Academy Training Network Limited
David John Fullerton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£339.26K
Decreased by £141.13K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£919.95K
Decreased by £244.7K (-21%)
Total Liabilities
-£5.09K
Decreased by £72.33K (-93%)
Net Assets
£914.85K
Decreased by £172.38K (-16%)
Debt Ratio (%)
1%
Decreased by 6.09% (-92%)
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Dec 2025
Registered Address Changed
1 Month Ago on 29 Dec 2025
Mr David John Fullerton Appointed
1 Month Ago on 23 Dec 2025
Ess Bidco Limited (PSC) Appointed
1 Month Ago on 23 Dec 2025
David Halliwell (PSC) Resigned
1 Month Ago on 23 Dec 2025
Henry David Baldwin (PSC) Resigned
1 Month Ago on 23 Dec 2025
David Halliwell Resigned
1 Month Ago on 23 Dec 2025
Henry David Baldwin Resigned
1 Month Ago on 23 Dec 2025
Stephanie Lisa Halliwell (PSC) Resigned
1 Month Ago on 17 Dec 2025
Karen Elizabeth Baldwin (PSC) Resigned
1 Month Ago on 17 Dec 2025
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Documents
Appointment of Mr David John Fullerton as a director on 23 December 2025
Submitted on 30 Dec 2025
Current accounting period extended from 31 October 2026 to 28 February 2027
Submitted on 30 Dec 2025
Termination of appointment of Henry David Baldwin as a director on 23 December 2025
Submitted on 29 Dec 2025
Termination of appointment of David Halliwell as a director on 23 December 2025
Submitted on 29 Dec 2025
Cessation of Henry David Baldwin as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Cessation of David Halliwell as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Cessation of Karen Elizabeth Baldwin as a person with significant control on 17 December 2025
Submitted on 29 Dec 2025
Cessation of Stephanie Lisa Halliwell as a person with significant control on 17 December 2025
Submitted on 29 Dec 2025
Notification of Ess Bidco Limited as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Registered office address changed from Phoenix House 283 Church Street Blackpool FY1 3PG England to Professional Security Mayflower House, 14, Pontefract Road Leeds LS10 1TB on 29 December 2025
Submitted on 29 Dec 2025
Repayment History
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