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Police Digital Service

Police Digital Service is an active company incorporated on 20 June 2012 with the registered office located in London, City of London. Police Digital Service was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08113293
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 20 June 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
C/O Tlt Llp
20 Gresham Street
London
EC2V 7JE
England
Address changed on 25 Feb 2025 (10 months ago)
Previous address was 20 Gresham Street London EC2V 7JE England
Telephone
07827872979
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Police Officer • British • Lives in England • Born in Jan 1968
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1965
Director • Police And Crime Commissioner • British • Lives in England • Born in Feb 1967
Director • Chief Constable • Welsh • Lives in Wales • Born in May 1973
Director • Police, Fire And Crime Commissioner • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluelight Commercial Limited
David Michael Allen and Gavin John Stephens are mutual people.
Active
Walk Wheel Cycle Trust
Tessa Anne Dwyer is a mutual person.
Active
Mid-Norfolk Mencap
Sarah Alison Taylor is a mutual person.
Active
The Association Of Police And Crime Commissioners
Roger Charles Hirst is a mutual person.
Active
NW Firecontrol Limited
David Michael Allen is a mutual person.
Active
The Police Arboretum Memorial Trust
Gavin John Stephens is a mutual person.
Active
Sarah Taylor Road Safety Ltd
Sarah Alison Taylor is a mutual person.
Active
Brands
Police Digital Service
The Police Digital Service (PDS) is the UK organisation responsible for coordinating, developing, delivering, and managing digital services and solutions for UK policing.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.81M
Decreased by £1.06M (-10%)
Turnover
£56.02M
Decreased by £11.57M (-17%)
Employees
277
Increased by 34 (+14%)
Total Assets
£18.76M
Decreased by £11.48M (-38%)
Total Liabilities
-£5.23M
Decreased by £13.71M (-72%)
Net Assets
£13.53M
Increased by £2.22M (+20%)
Debt Ratio (%)
28%
Decreased by 34.74% (-55%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 12 Dec 2025
Ms Sarah Alison Taylor Appointed
1 Month Ago on 26 Nov 2025
Simon Peter Parr Resigned
1 Month Ago on 26 Nov 2025
Jonathan Evison Resigned
3 Months Ago on 10 Sep 2025
Donna Jones Resigned
4 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Simon Andrew Bourne Resigned
7 Months Ago on 23 May 2025
Bethan Page-Jones Resigned
7 Months Ago on 14 May 2025
Registered Address Changed
10 Months Ago on 25 Feb 2025
Mr Jeremy Vaughan Appointed
11 Months Ago on 20 Jan 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Appointment of Ms Sarah Alison Taylor as a director on 26 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Simon Peter Parr as a director on 26 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Jonathan Evison as a director on 10 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Donna Jones as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Simon Andrew Bourne as a director on 23 May 2025
Submitted on 27 May 2025
Termination of appointment of Bethan Page-Jones as a director on 14 May 2025
Submitted on 15 May 2025
Registered office address changed from 20 Gresham Street London EC2V 7JE England to C/O Tlt Llp 20 Gresham Street London EC2V 7JE on 25 February 2025
Submitted on 25 Feb 2025
Repayment History
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