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Ocado Central Services Limited

Ocado Central Services Limited is an active company incorporated on 19 May 2014 with the registered office located in Hatfield, Hertfordshire. Ocado Central Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09047023
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 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 (10 months remaining)
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Contact Update Details
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
United Kingdom
Same address for the past 8 years
Telephone
01707228000
Email
Available in Endole App
Website
Ocado.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Neill Abrams
Director • Secretary • British • Lives in UK • Born in Dec 1964
Stephen Wayne Daintith
Director • British • Lives in England • Born in May 1964
Mollie Stoker
Director • British,irish • Lives in England • Born in Mar 1977
Mr Timothy Steiner
Director • British • Lives in UK • Born in Dec 1969
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, John Walley Martin, and 5 more are mutual people.
Active
Ocado Operating Limited
Mr Timothy Steiner, Stephen Wayne Daintith, and 5 more are mutual people.
Active
Ocado Holdings Limited
Stephen Wayne Daintith, John Walley Martin, and 4 more are mutual people.
Active
Last Mile Technology Limited
Stephen Wayne Daintith, Mollie Stoker, and 3 more are mutual people.
Active
Ocado Innovation Limited
Stephen Wayne Daintith, Mollie Stoker, and 3 more are mutual people.
Active
Ocado Ventures Holdings Limited
Mr Timothy Steiner, Stephen Wayne Daintith, and 3 more are mutual people.
Active
Ocado Intelligent Automation Limited
Stephen Wayne Daintith, James Xavier Matthews, and 3 more are mutual people.
Active
Ocado Ventures (Karakuri) Limited
Mr Timothy Steiner, Stephen Wayne Daintith, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
1 Dec 2024
For period 1 Dec ⟶ 1 Dec 2024
Traded for 12 months
Cash in Bank
£2.4M
Decreased by £200K (-8%)
Turnover
£785.6M
Decreased by £3.3M (-0%)
Employees
17.59K
Decreased by 152 (-1%)
Total Assets
£452.3M
Decreased by £956.5M (-68%)
Total Liabilities
-£210.2M
Decreased by £876.5M (-81%)
Net Assets
£242.1M
Decreased by £80M (-25%)
Debt Ratio (%)
46%
Decreased by 30.66% (-40%)
See 10 Year Full Financials
Latest Activity
Mrs Mollie Stoker Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Mr James Xavier Matthews Appointed
6 Months Ago on 17 Apr 2025
John Walley Martin Resigned
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Mr John Walley Martin Appointed
2 Years Ago on 12 Oct 2023
Luke Giles William Jensen Resigned
2 Years Ago on 30 Sep 2023
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Documents
Appointment of Mrs Mollie Stoker as a director on 12 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 1 December 2024
Submitted on 16 Jun 2025
Appointment of Mr James Xavier Matthews as a director on 17 April 2025
Submitted on 24 Apr 2025
Termination of appointment of John Walley Martin as a director on 17 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 3 December 2023
Submitted on 31 Jul 2024
Registration of charge 090470230002, 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
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Repayment History
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