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Companies House/Leeds/Company profile

NEW CONCEPT SECURITY LTD

Active
10664067·incorporated 2017-03-10

NEW CONCEPT SECURITY LTD is an active UK private limited company, incorporated on 10 March 2017 at Companies House (number 10664067; OpenRegistry canonical ID GB-10664067-new-concept-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-10
Registered Address
MAYFLOWER HOUSE, 14 PONTEFRACT ROAD, LEEDS, LS10 1TB, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEW CONCEPT SECURITY LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Persons with significant control

NEW CONCEPT SECURITY LTD has 1 person with significant control on file:

  • New Concept Holdings Ltd (England reg. 14445054). Notified 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Henry David Baldwin born 1954 resident in England, British national. Notified 2017-03-10. Ceased 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Jebson Hill born 1953 resident in England, British national. Notified 2017-03-10. Ceased 2019-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Halliwell born 1969 resident in England, British national. Notified 2021-12-01. Ceased 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEW CONCEPT SECURITY LTD has previously traded as:

  • NORTHERN SECURITY OUTSOURCING LTD (until 2017-06-02)
  • NEW CONCEPT SECURITY LTD (until 2017-06-02)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10664067.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.