New Concept Holdings Ltd

Active14445054 Private limited company
Incorporated
26 October 2022 (4 years)
Industry
Combined facilities support activities (81100)
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
8 November 2026
Last conf. stmt
25 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14950540
Former controllers (4)
23 December 2025
Ceased Henry David Baldwin — Owns 25–50% of shares
23 December 2025
Ceased David Halliwell — Owns 25–50% of shares
17 December 2025
Ceased Stephanie Lisa Halliwell — Owns 25–50% of shares
17 December 2025
Ceased Karen Elizabeth Baldwin — 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 This company 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 31 October 2025 · total exemption full accounts

Net Assets
£914,851
Cash
£339,264
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,166,982 £1,087,228 £914,851
Balance sheet detail
202520242023
Fixed Assets£437,584£572,791£576,790
Current Assets£482,361£591,858£687,135
Debtors£252,048
Cash£339,264£480,391£320,294
Creditors (< 1 year)£77,421£96,943
Net Current Assets£477,267£514,437£590,192
Net Assets£914,851£1,087,228£1,166,982
Shareholder Funds£914,851£1,087,228£1,166,982

Filings

Filing history not loaded yet. See it on Companies House

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