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Ocado Holdings Limited
Ocado Holdings Limited is an active company incorporated on 5 February 2010 with the registered office located in Hatfield, Hertfordshire. Ocado Holdings Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07148670
Private limited company
Age
15 years
Incorporated
5 February 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
4 Dec
⟶
1 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Ocado Holdings Limited
Contact
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
United Kingdom
Same address for the past
8 years
Companies in AL10 9UL
Telephone
Unreported
Email
Available in Endole App
Website
Ocado.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Neill Abrams
Director • Secretary • Lawyer • British • Lives in UK • Born in Nov 1964
Mr Mark Antony Richardson
Director • Operations Director • British • Lives in UK • Born in Dec 1964
John Walley Martin
Director • British • Lives in England • Born in Apr 1966
Stephen Wayne Daintith
Director • British • Lives in England • Born in May 1964
Mr Timothy Steiner
Director • British • Lives in UK • Born in Dec 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Solutions Limited
Stephen Wayne Daintith, John Walley Martin, and 3 more are mutual people.
Active
Ocado Central Services Limited
Mr Timothy Steiner, Stephen Wayne Daintith, and 3 more are mutual people.
Active
Ocado Operating Limited
Mr Timothy Steiner, Stephen Wayne Daintith, and 3 more are mutual people.
Active
Ocado Retail Limited
Stephen Wayne Daintith, James Xavier Matthews, and 1 more are mutual people.
Active
Last Mile Technology Limited
Stephen Wayne Daintith, Mr Mark Antony Richardson, and 1 more are mutual people.
Active
Ocado Innovation Limited
Stephen Wayne Daintith, Mr Mark Antony Richardson, and 1 more are mutual people.
Active
Ocado Ventures Holdings Limited
Mr Timothy Steiner, Stephen Wayne Daintith, and 1 more are mutual people.
Active
Ocado Ventures (Karakuri) Limited
Mr Timothy Steiner, Stephen Wayne Daintith, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Dec 2024
For period
1 Dec
⟶
1 Dec 2024
Traded for
12 months
Cash in Bank
£617.7M
Decreased by £66M (-10%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.33B
Decreased by £53.5M (-1%)
Total Liabilities
-£3.3B
Decreased by £117.9M (-3%)
Net Assets
£1.03B
Increased by £64.4M (+7%)
Debt Ratio (%)
76%
Decreased by 1.76% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr James Xavier Matthews Appointed
4 Months Ago on 17 Apr 2025
John Walley Martin Resigned
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr John Walley Martin Appointed
1 Year 11 Months Ago on 12 Oct 2023
Luke Giles William Jensen Resigned
1 Year 11 Months Ago on 30 Sep 2023
Get Alerts
Get Credit Report
Discover Ocado Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 1 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of John Walley Martin as a director on 17 April 2025
Submitted on 24 Apr 2025
Appointment of Mr James Xavier Matthews as a director on 17 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 3 December 2023
Submitted on 30 Jul 2024
Registration of charge 071486700008, created on 22 July 2024
Submitted on 24 Jul 2024
Registration of charge 071486700009, created on 22 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jun 2024
Appointment of Mr John Walley Martin as a director on 12 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023
Submitted on 5 Oct 2023
Explore All Documents
Repayment History
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See All Charges & CCJs