New Concept Security Ltd

Active10664067 Private limited company
Incorporated
10 March 2017 (9 years)
Previously known as
Northern Security Outsourcing Ltd (until 2 June 2017)
New Concept Security Ltd (until 2 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Owned by
David John Fullerton
Accounts type
Total exemption full
Region
Yorkshire
Address
Mayflower House
14 Pontefract Road
Leeds
LS10 1TB

Filing status

Accounts due
30 November 2027
Last accounts
31 October 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David John Fullerton
Individual · Notified 23 December 2025
Owns 75–100% of shares
British
Born August 1979 (47)
Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14445054
Former controllers (3)
24 November 2022
Ceased David Halliwell — Owns 25–50% of shares
24 November 2022
Ceased Henry David Baldwin — Owns 25–50% of shares
21 June 2019
Ceased Stephen Jebson Hill — Owns 25–50% of shares

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 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
Elite Security Service Providers Ltd In liquidationOwns 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£135,824
Cash
£115,428
Employees
320
Debt Ratio
81%

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2023 2024 2025 (£145,527) (£91,710) (£80,316) £3,751 £107,170 £135,824
Balance sheet detail
2025202420232023202220212020
Fixed Assets£73,048£55,576£56,545£65,452£933£4,267£9,007
Current Assets£656,377£623,150£398,941£271,662£92,432£68,246£231,630
Debtors£540,949£131,646£60,546£68,246£230,534
Cash£115,428£112,655£87,645£140,016£31,886£1,096
Creditors (< 1 year)£404,241£248,984£154,231£168,040£277,957
Creditors (> 1 year)£161,253£189,447£30,844£50,000
Net Current Assets£324,909£218,909£149,957£166,535(£61,799)(£99,794)(£46,327)
Net Assets£135,824£107,170£3,751(£80,316)(£91,710)(£145,527)
Shareholder Funds£135,824£107,170£3,751(£80,316)(£91,710)(£145,527)(£37,320)

Filings

Recent filings only. See the full history on Companies House

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