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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.
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 Dec1 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Nov 1964
Director • Operations Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Dec 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Dec 2024
For period 1 Dec1 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%)
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
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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
Repayment History
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