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Ocado Operating Limited

Ocado Operating Limited is an active company incorporated on 19 May 2014 with the registered office located in Hatfield, Hertfordshire. Ocado Operating Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09047186
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 4 years ago
Accounts
Submitted
For period 4 Dec1 Dec 2024 (12 months)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
United Kingdom
Same address for the past 8 years
Telephone
01707227800
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Oct 1983
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Solutions Limited
John Walley Martin, James Xavier Matthews, and 5 more are mutual people.
Active
Ocado Central Services Limited
John Walley Martin, James Xavier Matthews, and 5 more are mutual people.
Active
Ocado Holdings Limited
John Walley Martin, James Xavier Matthews, and 4 more are mutual people.
Active
Last Mile Technology Limited
Mollie Stoker, Mr Neill Abrams, and 3 more are mutual people.
Active
Ocado Innovation Limited
Mollie Stoker, Mr Neill Abrams, and 3 more are mutual people.
Active
Ocado Ventures Holdings Limited
Mollie Stoker, Mr Neill Abrams, 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 Neill Abrams, Mr Mark Antony Richardson, and 2 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
£600K
Decreased by £6.6M (-92%)
Turnover
£1.04B
Increased by £29.5M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£1.41B
Decreased by £431M (-23%)
Total Liabilities
-£1.06B
Decreased by £495.6M (-32%)
Net Assets
£344.3M
Increased by £64.6M (+23%)
Debt Ratio (%)
76%
Decreased by 9.24% (-11%)
Latest Activity
Mrs Mollie Stoker Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Medium 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 30 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
Ocado Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Ocado Holdings Limited as a person with significant control on 6 April 2016
Submitted on 16 Sep 2025
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
Accounts for a medium company 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 30 Jul 2024
Registration of charge 090471860003, 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
Repayment History
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