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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 9 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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tlt Llp
20 Gresham Street
London
EC2V 7JE
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was 20 Gresham Street London EC2V 7JE England
Telephone
07827872979
Email
Available in Endole App
People
Officers
20
Shareholders
-
Controllers (PSC)
1
Director • Director • Police And Crime Commissioner • British • Lives in England • Born in May 1977
Director • Police And Crime Commissioner • British • Lives in Wales • Born in Jan 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1979
Secretary
Director • Chartered Accountant • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluelight Commercial Limited
Gavin John Stephens and David Michael Allen are mutual people.
Active
Hampshire Chamber Of Commerce
Donna Jones is a mutual person.
Active
Walk Wheel Cycle Trust
Tessa Anne Dwyer is a mutual person.
Active
The Peace Alliance
Antony Robert Eastaugh is a mutual person.
Active
The Association Of Police And Crime Commissioners
Roger Charles Hirst is a mutual person.
Active
Thames Chase Trust Limited
Roger Charles Hirst is a mutual person.
Active
Thames Chase Enterprises Limited
Roger Charles Hirst is a mutual person.
Active
NW Firecontrol Limited
David Michael Allen 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.87M
Decreased by £317K (-3%)
Turnover
£67.59M
Decreased by £5.48M (-8%)
Employees
243
Increased by 101 (+71%)
Total Assets
£30.24M
Decreased by £6.67M (-18%)
Total Liabilities
-£18.93M
Decreased by £5.65M (-23%)
Net Assets
£11.31M
Decreased by £1.03M (-8%)
Debt Ratio (%)
63%
Decreased by 3.97% (-6%)
Latest Activity
Donna Jones Resigned
19 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Simon Andrew Bourne Resigned
3 Months Ago on 23 May 2025
Bethan Page-Jones Resigned
3 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Mr Jeremy Vaughan Appointed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Antony Robert Eastaugh Appointed
1 Year Ago on 19 Aug 2024
Allan William Fairley Resigned
1 Year 1 Month Ago on 25 Jul 2024
Ian Kevin Bell Resigned
1 Year 1 Month Ago on 11 Jul 2024
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Documents
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
Appointment of Mr Jeremy Vaughan as a director on 20 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Appointment of Mr Antony Robert Eastaugh as a director on 19 August 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Termination of appointment of Allan William Fairley as a director on 25 July 2024
Submitted on 30 Jul 2024
Repayment History
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