NEW CONCEPT SECURITY LTD

Active Leeds

Private security activities

230 employees website.com
Safety and security Private security activities
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NEW CONCEPT SECURITY LTD

Private security activities

Founded 10 Mar 2017 Active Leeds, England 230 employees website.com
Safety and security Private security activities

Previous Company Names

NORTHERN SECURITY OUTSOURCING LTD 2 Jun 2017 — 2 Jun 2017
NEW CONCEPT SECURITY LTD 10 Mar 2017 — 2 Jun 2017
Accounts Submitted 30 Dec 2025 Next due 30 Nov 2027 19 months remaining
Confirmation Submitted 22 Apr 2025 Next due 21 Apr 2026 15 days overdue
Net assets £107K £103K 2024 year on year
Total assets £679K £223K 2024 year on year
Total Liabilities £572K £120K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mayflower House 14 Pontefract Road Leeds LS10 1TB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NEW CONCEPT SECURITY LTD (10664067), an active safety and security company based in Leeds, England. Incorporated 10 Mar 2017. Private security activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£112.66k

Increased by £25.01k (+29%)

Net Assets

£107.17k

Increased by £103.42k (+2757%)

Total Liabilities

£571.56k

Increased by £119.82k (+27%)

Turnover

N/A

Employees

230

Increased by 159 (+224%)

Debt Ratio

84%

Decreased by 15 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David HalliwellDirectorBritishEngland5628 Oct 2021Active
Fullerton, David JohnDirectorBritishEngland4623 Dec 2025Active
Henry David BaldwinDirectorBritishEngland7110 Mar 2017Active

Shareholders

Shareholders (1)

New Concept Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 24 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Henry David Baldwin

Ceased 24 Nov 2022

Ceased

David Halliwell

Ceased 24 Nov 2022

Ceased

Stephen Jebson Hill

Ceased 21 Jun 2019

Ceased

Group Structure

Group Structure

NEW CONCEPT SECURITY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Dec 2025AccountsAnnual accounts made up to 31 Oct 2026
30 Dec 2025OfficersAppointment of Mr David John Fullerton as director on 23 Dec 2025
29 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Dec 2025OfficersTermination of Henry David Baldwin as director on 23 Dec 2025
20 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2025 Accounts

Annual accounts made up to 31 Oct 2026

30 Dec 2025 Officers

Appointment of Mr David John Fullerton as director on 23 Dec 2025

29 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Dec 2025 Officers

Termination of Henry David Baldwin as director on 23 Dec 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Oct 2026

4 months ago on 30 Dec 2025

Appointment of Mr David John Fullerton as director on 23 Dec 2025

4 months ago on 30 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 29 Dec 2025

Termination of Henry David Baldwin as director on 23 Dec 2025

4 months ago on 29 Dec 2025