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Ocado Retail Limited

Ocado Retail Limited is an active company incorporated on 11 November 1999 with the registered office located in Hatfield, Hertfordshire. Ocado Retail Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03875000
Private limited company
Age
25 years
Incorporated 11 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 28 Nov ⟶ 3 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Apollo Court 2 Bishop Square
Hatfield Business Park
Hatfield
Hertfordshire
AL10 9NE
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Apollo Court 2 Bishop Square Hatfield Business Park Hatfield Hertfordshire AL10 9EX United Kingdom
Telephone
01707 227889
Email
Available in Endole App
Website
Ocado.com
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People
Officers
10
Shareholders
2
Controllers (PSC)
2
Mr Adam Leslie Dobbs
Director • British • Lives in England • Born in Mar 1980
Mr Mathew David Ankers
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1986
Stuart Barry Machin
Director • British • Lives in England • Born in Oct 1970
Stephen Wayne Daintith
Director • British • Lives in England • Born in May 1964
James Xavier Matthews
Director • British • Lives in England • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Solutions Limited
Stephen Wayne Daintith, James Xavier Matthews, and 1 more are mutual people.
Active
Ocado Holdings Limited
Stephen Wayne Daintith, James Xavier Matthews, and 1 more are mutual people.
Active
Ocado Central Services Limited
Stephen Wayne Daintith, James Xavier Matthews, and 1 more are mutual people.
Active
Ocado Operating Limited
Stephen Wayne Daintith, James Xavier Matthews, and 1 more are mutual people.
Active
Marks And Spencer P.L.C
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer International Holdings Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
Marks And Spencer Group P.L.C
Stuart Barry Machin and Alison ANN Dolan are mutual people.
Active
Marks & Spencer Simply Foods Limited
Jeremy Charles Douglas Townsend and Alison ANN Dolan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
3 Dec 2023
For period 3 Dec ⟶ 3 Dec 2023
Traded for 12 months
Cash in Bank
£76.4M
Increased by £52.2M (+216%)
Turnover
£2.41B
Increased by £205.8M (+9%)
Employees
841
Decreased by 75 (-8%)
Total Assets
£840.8M
Decreased by £22.6M (-3%)
Total Liabilities
-£809.7M
Increased by £117.9M (+17%)
Net Assets
£31.1M
Decreased by £140.5M (-82%)
Debt Ratio (%)
96%
Increased by 16.18% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Accounting Period Extended
4 Months Ago on 10 Apr 2025
Ms Alison Ann Dolan Appointed
5 Months Ago on 1 Apr 2025
Jeremy Charles Douglas Townsend Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Ocado Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Ocado Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Ocado Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Marks and Spencer Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Jeremy Charles Douglas Townsend as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Ms Alison Ann Dolan as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 3 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Change of details for Ocado Holdings Limited as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Change of details for Ocado Holdings Limited as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Change of details for Marks and Spencer Holdings Limited as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
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Repayment History
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