OCADO VENTURES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted

Net assets £2.00 £0.00 2024 year on year

Total assets £7.00 £0.00 2024 year on year

Total Liabilities £5.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£5.00

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 3 resigned

Show resigned officers

						Status
Mark Antony Richardson	Director	British	United Kingdom	61	24 Nov 2015	Active
Mollie Stoker	Director	British,irish	England	48	12 Sept 2025	Active
Mollie Stoker	Secretary	Unknown	Unknown	—	24 Oct 2025	Active
Neill Abrams	Director	British	United Kingdom	61	24 Nov 2015	Active
Stephen Wayne Daintith	Director	British	England	61	22 Mar 2021	Active
Timothy Steiner	Director	British	United Kingdom	56	24 Nov 2015	Active

Shareholders

Shareholders (1)


Ocado Group Plc	100.0%	2	Ordinary Shares	25 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ocado Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

OCADO GROUP PLC united kingdom

OCADO VENTURES HOLDINGS LIMITED Current Company

OCADO VENTURES (80 ACRES) LIMITED united kingdom shares 75 to 100 percent

OCADO VENTURES (INKBIT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCADO VENTURES (JFC) LIMITED united kingdom shares 75 to 100 percent

OCADO VENTURES (KARAKURI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCADO VENTURES (MYRMEX) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCADO VENTURES (OXBOTICA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCADO VENTURES (WAYVE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Termination of Neill Abrams as director on 2025-11-28	View(1 page)
29 Oct 2025	Officers	Termination of Robert Cooper as director on 2025-10-27	View(1 page)
28 Oct 2025	Officers	Appointment of Ms Mollie Stoker as director on 2025-10-24	View(2 pages)
15 Sept 2025	Officers	Appointment of Mrs Mollie Stoker as director on 2025-09-12	View(2 pages)
11 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 01/12/24	View(2 pages)