Website & contact details
- Website
Effective Security Services Limited
- Incorporated
- 2 February 2005 (21 years)
- Industry
- Private security activities (80100) Investigation activities (80300)
- Directors
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Mayflower House 14 Pontefract RoadStourtonLeedsLS10 1TB
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1979 (47)
Officer history (8 former)
22 October 2013
Resigned Mcmann, Brett Ross as Director
3 February 2011
Appointed Mcmann, Brett Ross as Director
7 June 2010
Resigned Granite, Jason as Secretary
7 June 2010
Resigned Granite, Jason as Director
19 January 2010
Appointed Granite, Jason as Director
1 December 2009
Resigned Granite, Jason as Director
3 June 2009
Resigned Williams, Abby as Secretary
3 June 2009
Appointed Granite, Jason as Director
3 June 2009
Appointed Granite, Jason as Secretary
15 March 2008
Resigned Hewitt, John as Secretary
14 March 2008
Appointed Williams, Abby as Secretary
3 February 2005
Appointed Hewitt, John as Secretary
3 February 2005
2 February 2005
2 February 2005
2 February 2005
2 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability
Reg. no. 10565277
Former controllers (1)
16 February 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Academy Training Network Limited Owns 75–100% of shares
Effective Security Services Limited This company Owns 75–100% of shares (as a firm)
Ess Merger Limited Owns 75–100% of shares
Minhoco 73 Limited Owns 75–100% of shares
Ess Bidco Limited Owns 75–100% of shares
Bridgegate Security (UK) Limited Owns 75–100% of shares
CMG Global Services Limited Owns 75–100% of shares
DKL Training Services Limited Owns 75–100% of shares
New Concept Holdings Ltd Owns 75–100% of shares
New Concept Facilities Management Ltd Owns 75–100% of shares
New Concept Security Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Net Assets
- £2,785,764
- Cash
- £1,512,946
- Turnover
- £42,220,930
- Profit Before Tax
- £1,343,801
- Employees
- 114
- Debt Ratio
- 76%
- Current Ratio
- 1.0x
- Profit Margin
- 3%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,560,189 | £1,885,340 | £2,016,686 | £2,145,630 |
| Current Assets | £9,129,910 | £9,998,403 | £8,181,100 | £5,516,660 |
| Debtors | £7,560,083 | £9,851,559 | £7,371,122 | £5,400,214 |
| Cash | £1,512,946 | £139,106 | £795,302 | £99,165 |
| Creditors (< 1 year) | £8,805,815 | £7,231,380 | £4,024,250 | £3,122,841 |
| Creditors (> 1 year) | £83,334 | £900,861 | £1,660,092 | £197,123 |
| Net Current Assets | £324,095 | £2,767,023 | £4,156,850 | £2,393,819 |
| Net Assets | £2,785,764 | £3,715,638 | £4,508,569 | £4,342,326 |
| Shareholder Funds | £2,785,764 | £3,715,638 | £4,508,569 | £4,342,326 |
| Turnover | £42,220,930 | £36,033,708 | £18,959,038 | £22,768,634 |
| Cost of Sales | £31,839,773 | £28,121,611 | £17,790,670 | £18,368,467 |
| Gross Profit | £10,381,157 | £7,912,097 | £1,168,368 | £4,400,167 |
| Admin Expenses | £8,851,429 | £7,946,019 | £3,563,436 | £2,917,391 |
| Staff Costs | £5,268,367 | |||
| Operating Profit | £1,529,728 | £526 | £770,546 | £1,482,776 |
| Profit Before Tax | £1,343,801 | (£66,477) | £718,079 | £1,420,127 |
| Tax | £600,440 | £26,454 | £171,836 | £305,749 |
| Profit for Period | £743,361 | (£92,931) | £546,243 | £1,114,378 |
What Effective Security Services say about themselves
“Professional Security delivers tailored security services across the UK and Ireland for hospitality, retail, commercial sites, major events and stadia.”
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 30 November 2025 | Full accounts | 28 February 2025 | ||
| 21 February 2025 | Confirmation statement with updates | 2 February 2025 | ||
| 19 August 2024 | Full accounts | 29 February 2024 | ||
| 13 August 2024 | Previous accounting period shortened |
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