Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Effective Security Holdings Limited
- Incorporated
- 16 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Private security activities (80100)Investigation activities (80300)
- Directors
- David John Fullerton
- Owned by
- David John Fullerton
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Mayflower House 14 Pontefract RoadStourtonLeedsLS10 1TB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Fullerton, David John
Director · Appointed 16 January 2017
British
Born August 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David John Fullerton
Individual · Notified 16 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Effective Security Holdings Limited This company
Academy Training Network Limited Owns 75–100% of shares
Effective Security Services Limited 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 · group accounts
- Cash
- £1,362,355
- Employees
- 227
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £300 | £100 | £100 | £100 |
| Current Assets | £1,761,407 | £1,786,331 | £2,668,156 | £2,144,709 |
| Debtors | £399,052 | £338,081 | £1,219,232 | £1,370,169 |
| Cash | £1,362,355 | £1,448,250 | £1,448,924 | £774,540 |
| Creditors (< 1 year) | £1,684,024 | £1,723,244 | £2,132,691 | £1,379,769 |
| Creditors (> 1 year) | £267,400 | |||
| Net Current Assets | £77,383 | £63,087 | £535,465 | £764,940 |
| Net Assets | £497,640 | |||
| Shareholder Funds | £77,683 | £63,187 | £535,565 | £497,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 30 November 2025 | Group of companies' accounts | 28 February 2025 | ||
| 21 March 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 4 March 2025 | Group of companies' accounts | 29 February 2024 | ||
| 29 January 2025 | Confirmation statement with no updates | 15 January 2025 |
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