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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
(5 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(6 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
(8 months remaining)
Learn more about Ocado Holdings Limited
Contact
Update Details
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
Mollie Stoker
Director • Secretary • British,irish • Lives in England • Born in Mar 1977
Neill Abrams
Director • Secretary • Lawyer • British • Lives in UK • Born in Nov 1964
Timothy Steiner
Director • British • Lives in UK • Born in Dec 1969
Mark Antony Richardson
Director • Operations Director • British • Lives in UK • Born in Dec 1964
James Xavier Matthews
Director • British • Lives in England • Born in Oct 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Solutions Limited
Stephen Wayne Daintith, James Xavier Matthews, and 3 more are mutual people.
Active
Ocado Central Services Limited
Stephen Wayne Daintith, James Xavier Matthews, and 3 more are mutual people.
Active
Ocado Operating Limited
Stephen Wayne Daintith, James Xavier Matthews, and 3 more are mutual people.
Active
Last Mile Technology Limited
Stephen Wayne Daintith, Mark Antony Richardson, and 2 more are mutual people.
Active
Ocado Innovation Limited
Stephen Wayne Daintith, Mark Antony Richardson, and 2 more are mutual people.
Active
Ocado Ventures Holdings Limited
Stephen Wayne Daintith, Mark Antony Richardson, and 2 more are mutual people.
Active
Ocado Intelligent Automation Limited
Stephen Wayne Daintith, James Xavier Matthews, and 2 more are mutual people.
Active
Ocado Retail Limited
Stephen Wayne Daintith, James Xavier Matthews, 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
Neill Abrams Resigned
9 Days Ago on 28 Nov 2025
Neill Abrams Resigned
9 Days Ago on 28 Nov 2025
Robert Mcneill Cooper Resigned
1 Month Ago on 27 Oct 2025
Ms Mollie Stoker Appointed
1 Month Ago on 24 Oct 2025
Mrs Mollie Stoker Appointed
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Mr James Xavier Matthews Appointed
7 Months Ago on 17 Apr 2025
John Walley Martin Resigned
7 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
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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
Termination of appointment of Neill Abrams as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Neill Abrams as a secretary on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Robert Mcneill Cooper as a secretary on 27 October 2025
Submitted on 29 Oct 2025
Appointment of Ms Mollie Stoker as a secretary on 24 October 2025
Submitted on 28 Oct 2025
Appointment of Mrs Mollie Stoker as a director on 12 September 2025
Submitted on 15 Sep 2025
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
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Repayment History
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See All Charges & CCJs