OCADO VENTURES (KARAKURI) LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets £0.00 £1.78M 2023 year on year

Total assets £0.00 £4.74M 2023 year on year

Total Liabilities £0.00 £6.52M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Building One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £1.78M (+100%)

Total Liabilities

N/A

Decreased by £6.52M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 137 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 3 resigned

Show resigned officers

						Status
Mark Antony Richardson	Director	British	United Kingdom	61	10 Aug 2018	Active
Neill Abrams	Director	British	United Kingdom	61	10 Aug 2018	Active
Neill Abrams	Secretary	Unknown	Unknown	—	10 Aug 2018	Active
Stephen Wayne Daintith	Director	British	England	61	22 Mar 2021	Active
Timothy Steiner	Director	British	United Kingdom	56	10 Aug 2018	Active

Shareholders

Shareholders (2)


Ocado Ventures Holdings Limited	100.0%	1	Ordinary	1 Jul 2020
Ocado Group Plc	0.0%	0	Ordinary	1 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocado Ventures Holdings Limited

United Kingdom

Active

Notified 19 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ocado Group Plc

Ceased 19 Feb 2020

Ceased

See All Controllers

Group Structure

OCADO VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OCADO GROUP PLC united kingdom

OCADO VENTURES (KARAKURI) LIMITED Current Company

KARAKURI LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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)
3 Dec 2025	Officers	Termination of Neill Abrams as director on 2025-11-28	View(1 page)
29 Oct 2025	Officers	Termination of Robert Mcneill Cooper as director on 2025-10-27	View(1 page)
25 Jun 2025	Accounts	Annual accounts made up to 2024-12-01	View(20 pages)
25 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 01/12/24	View(3 pages)