CompanyTrack
O

OCADO VENTURES (80 ACRES) LIMITED

Active Hatfield

Activities of head offices

4 employees
Activities of head offices
O

OCADO VENTURES (80 ACRES) LIMITED

Activities of head offices

Founded 28 Jun 2019 Active Hatfield, United Kingdom 4 employees
Activities of head offices
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £5.64M £30.00K 2024 year on year
Total assets £14.62M £142.00K 2024 year on year
Total Liabilities £8.97M £112.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover OCADO VENTURES (80 ACRES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2019–2024)

Cash in Bank

N/A

Net Assets

£5.64M

Decreased by £30.00k (-1%)

Total Liabilities

£8.97M

Decreased by £112.00k (-1%)

Turnover

N/A

Employees

4

Debt Ratio

61%

Decreased by 1 (-2%)

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

Officers

4 active 3 resigned
Status
Mark Antony RichardsonDirectorBritishUnited Kingdom6111 Aug 2020Active
Neill AbramsDirectorBritishUnited Kingdom6128 Jun 2019Active
Stephen Wayne DaintithDirectorBritishEngland6122 Mar 2021Active
Timothy SteinerDirectorBritishUnited Kingdom5611 Aug 2020Active

Shareholders

Shareholders (1)

Ocado Ventures Holdings Limited
100.0%
125 Jun 2021

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

Ocado Group Plc

Ceased 19 Feb 2020

Ceased

Group Structure

Group Structure

OCADO VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OCADO GROUP PLC united kingdom
OCADO VENTURES (80 ACRES) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Neill Abrams as director on 2025-11-28View(1 page)
29 Oct 2025OfficersTermination of Robert Mcneill Cooper as director on 2025-10-27View(1 page)
26 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 01/12/24View(2 pages)
26 Jun 2025AccountsAnnual accounts made up to 2024-12-01View(20 pages)
26 Jun 2025AccountsAnnual accounts filedView(256 pages)
3 Dec 2025 Officers

Termination of Neill Abrams as director on 2025-11-28

29 Oct 2025 Officers

Termination of Robert Mcneill Cooper as director on 2025-10-27

26 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 01/12/24

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-01

26 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Neill Abrams as director on 2025-11-28

2 months ago on 3 Dec 2025

Termination of Robert Mcneill Cooper as director on 2025-10-27

3 months ago on 29 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 01/12/24

7 months ago on 26 Jun 2025

Annual accounts made up to 2024-12-01

7 months ago on 26 Jun 2025

Annual accounts filed

7 months ago on 26 Jun 2025