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Police Digital Service

08113293

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE
Incorporated 20/06/2012

Previously known as

The Police Ict Company · until 18/02/2021
The Police Ict Company Limited · until 16/04/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Lynne Spiers

secretary · Since 21/05/2019

Mr Andrew Dunbobbin

director · Since 29/07/2021

POLICE AND CRIME COMMISSIONER

BRITISH · WALES · Age 51

Mr Darryl Andrew Preston

director · Since 25/07/2022

POLICE AND CRIME COMMISSIONER

BRITISH · ENGLAND · Age 59

Mr Hugh Ind

director · Since 19/10/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Mr Robert John Carden

director · Since 19/10/2023

POLICE OFFICER

BRITISH · ENGLAND · Age 58

Mr Gavin John Stephens

director · Since 19/10/2023

POLICE OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Tessa Anne Dwyer

director · Since 04/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr David Michael Allen

director · Since 04/06/2024

POLICE, FIRE AND CRIME COMMISSIONER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Roger Charles Hirst

director · Since 17/06/2024

POLICE, FIRE AND CRIME COMMISSIONER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Antony Robert Eastaugh

director · Since 19/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Mr Jeremy Vaughan

director · Since 20/01/2025

CHIEF CONSTABLE

WELSH · WALES · Age 53

Ms Sarah Alison Taylor

director · Since 26/11/2025

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Matthew Richard Scott

director · Since 08/01/2026

BRITISH · ENGLAND · Age 42

Lynne Spiers

secretary · Since 21/05/2019

Andrew Dunbobbin

director · Since 29/07/2021

British · Wales · Age 51

Darryl Andrew Preston

director · Since 25/07/2022

British · England · Age 59

Robert John Carden

director · Since 19/10/2023

British · England · Age 58

Hugh Ind

director · Since 19/10/2023

British · England · Age 57

Gavin John Stephens

director · Since 19/10/2023

British · England · Age 55

Tessa Anne Dwyer

director · Since 04/06/2024

British · England · Age 43

David Michael Allen

director · Since 04/06/2024

British · United Kingdom · Age 61

Roger Charles Hirst

director · Since 17/06/2024

British · England · Age 66

Antony Robert Eastaugh

director · Since 19/08/2024

British · England · Age 61

Jeremy Vaughan

director · Since 20/01/2025

Welsh · Wales · Age 53

Matthew Richard Scott

director · Since 08/01/2026

British · England · Age 42

Former

Malcolm Arthur Cornberg

director · Resigned 27/02/2013

Nicholas James Gargan

director · Resigned 27/02/2013

Ailsa Elizabeth Beaton

director · Resigned 27/02/2013

Helen Marjorie Kilpatrick

director · Resigned 15/08/2013

Simon D'Olier Duckworth

director · Resigned 25/03/2015

Urmila Banerjee

director · Resigned 10/06/2015

Stephen Tony Deakin

director · Resigned 24/11/2015

Stephen John Greenhalgh

director · Resigned 05/05/2016

Michael Barton

director · Resigned 20/07/2016

Nicholas Kenneth Alston

director · Resigned 05/10/2016

Alun Edward Michael

director · Resigned 27/02/2017

Andrew Collingwood Figgures

director · Resigned 26/04/2017

Rebecca Dionysia Jane Lawrence

director · Resigned 28/06/2018

Neil Lowin-Roberts

director · Resigned 23/09/2018

Michael John Russell

secretary · Resigned 02/05/2019

David Paul France

director · Resigned 13/08/2019

Adam Ronald Hogg

director · Resigned 01/10/2019

Joanna Maeve Davinson

director · Resigned 09/07/2020

Hardyal Singh Dhindsa

director · Resigned 18/05/2021

Wayne Parkes

director · Resigned 29/07/2021

Ian Christopher Dyson

director · Resigned 03/02/2022

Michael Anthon Hill

director · Resigned 20/05/2022

Susannah Mary Hancock

director · Resigned 21/06/2022

Katy Elizabeth Bourne

director · Resigned 25/07/2022

Matthew David Barber

director · Resigned 25/07/2022

Martin James Hewitt

director · Resigned 18/05/2023

Dafydd Llywelyn

director · Resigned 19/10/2023

Joanna Farrell

director · Resigned 19/10/2023

Stephen Graham Mold

director · Resigned 21/03/2024

Jeffrey Hambley Cuthbert

director · Resigned 07/05/2024

Angela Wendy Mclaren

director · Resigned 18/06/2024

Ian Kevin Bell

director · Resigned 11/07/2024

Allan William Fairley

director · Resigned 25/07/2024

Bethan Page-Jones

director · Resigned 14/05/2025

Simon Andrew Bourne

director · Resigned 23/05/2025

Donna Jones

director · Resigned 19/08/2025

Jonathan Evison

director · Resigned 10/09/2025

Simon Peter Parr

director · Resigned 26/11/2025

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Tlt Llp
2026-08-17

C/O TLT LLP

post townLondon
2026-08-17

LONDON

officer appointedSPIERS, Lynne
2026-08-17
officer appointedALLEN, David Michael
2026-08-17
officer appointedCARDEN, Robert John
2026-08-17
officer appointedDUNBOBBIN, Andrew
2026-08-17
officer appointedDWYER, Tessa Anne
2026-08-17
officer appointedEASTAUGH, Antony Robert
2026-08-17
officer appointedHIRST, Roger Charles
2026-08-17
officer appointedIND, Hugh
2026-08-17
officer appointedPRESTON, Darryl Andrew
2026-08-17
officer appointedSCOTT, Matthew Richard
2026-08-17
officer appointedSTEPHENS, Gavin John
2026-08-17
officer appointedVAUGHAN, Jeremy
2026-08-17

CompanyRankvs 2940+ SIC 82990 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.54× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£13.5M

Balance sheet strength

Cash

£9.8M

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£13.3M

Working capital

Current Assets

£18.5M

Current Liabilities

£5.2M

Fixed Assets

£223k

Debtors

£8.7M

Cost of Sales

£36.2M

Admin Expenses

£17.7M

Profit After Tax

£2.2M

3avg. employees-72

Tax at Year End(2024)

Corp tax£273k

People Costs

Wages & salaries£19.9M

Balance Sheet

Assets less current liabilities£13.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.54+£2.2M
20241.59

Derived from filed accounts. Not audited figures.