NEW CONCEPT HOLDINGS LTD

Active Leeds

Combined facilities support activities

2 employees website.com
Environment, agriculture and waste Combined facilities support activities
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NEW CONCEPT HOLDINGS LTD

Combined facilities support activities

Founded 26 Oct 2022 Active Leeds, England 2 employees website.com
Environment, agriculture and waste Combined facilities support activities
Accounts Submitted 30 Dec 2025 Next due 30 Nov 2027 18 months remaining
Confirmation
Net assets £1M £80K 2024 year on year
Total assets £1M £99K 2024 year on year
Total Liabilities £77K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mayflower House 14 Pontefract Road Leeds LS10 1TB England

Website

www.example.com

Full company profile for NEW CONCEPT HOLDINGS LTD (14445054), an active environment, agriculture and waste company based in Leeds, England. Incorporated 26 Oct 2022. Combined facilities support 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 (2023–2024)

Cash in Bank

£480.39k

Increased by £160.10k (+50%)

Net Assets

£1.09M

Decreased by £79.75k (-7%)

Total Liabilities

£77.42k

Decreased by £19.52k (-20%)

Turnover

N/A

Employees

2

Debt Ratio

7%

Decreased by 1 (-13%)

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 HalliwellDirectorBritishEngland5626 Oct 2022Active
Fullerton, David JohnDirectorBritishEngland4623 Dec 2025Active
Henry David BaldwinDirectorBritishEngland7126 Oct 2022Active

Shareholders

Shareholders (4)

David Halliwell
45.0%
Henry David Baldwin
45.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ess Bidco Limited

Unknown

Active
Notified 23 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Halliwell

British

Active
Notified 26 Oct 2022
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephanie Lisa Halliwell

British

Active
Notified 24 Nov 2022
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Karen Elizabeth Baldwin

British

Active
Notified 24 Nov 2022
Residence England
DOB August 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Henry David Baldwin

British

Active
Notified 26 Oct 2022
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NEW CONCEPT HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Phoenix House, 283 Church Street, Blackpool (FY1 3PG) BLACKPOOL
Freehold£185,00020 Feb 2024
Phoenix House, 283 Church Street, Blackpool (FY1 3PG)
Freehold £185,000
Added 20 Feb 2024
District BLACKPOOL

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 2025Persons With Significant ControlCessation of Karen Elizabeth Baldwin as a person with significant control on 17 Dec 2025
29 Dec 2025OfficersTermination of David Halliwell 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 Persons With Significant Control

Cessation of Karen Elizabeth Baldwin as a person with significant control on 17 Dec 2025

29 Dec 2025 Officers

Termination of David Halliwell 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

Cessation of Karen Elizabeth Baldwin as a person with significant control on 17 Dec 2025

4 months ago on 29 Dec 2025

Termination of David Halliwell as director on 23 Dec 2025

4 months ago on 29 Dec 2025