CompanyTrack
O

OCADO FINCO 2 LIMITED

Dissolved Hatfield

Activities of head offices

0 employees Website
Activities of head offices
O

OCADO FINCO 2 LIMITED

Activities of head offices

Founded 10 Nov 2020 Dissolved Hatfield, United Kingdom 0 employees ocadogroup.com
Activities of head offices
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted
Net assets £38.68M £440.00K 2023 year on year
Total assets £38.68M £440.00K 2023 year on year
Total Liabilities £0.00
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 FINCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£38.68M

Decreased by £440.00k (-1%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £33.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 2020100£33.31m£333k

Officers

Officers

5 active
Status
Neill AbramsDirectorBritishUnited Kingdom6110 Nov 2020Active
Neill AbramsSecretaryUnknownUnknown10 Nov 2020Active
Robert Mcneill CooperSecretaryUnknownUnknown10 Nov 2020Active
Stephen Wayne DaintithDirectorBritishEngland6122 Mar 2021Active
Timothy SteinerDirectorBritishUnited Kingdom5610 Nov 2020Active

Shareholders

Shareholders (1)

Ocado Group Plc
100.0%
10125 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ocado Group Plc

United Kingdom

Active
Notified 10 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

OCADO GROUP PLC united kingdom
OCADO FINCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
17 Jun 2025GazetteGazette Notice VoluntaryView(1 page)
4 Jun 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Dec 2024AccountsAnnual accounts made up to 2023-12-03View(13 pages)
11 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 03/12/23View(3 pages)
2 Sept 2025 Gazette

Gazette Dissolved Voluntary

17 Jun 2025 Gazette

Gazette Notice Voluntary

4 Jun 2025 Dissolution

Dissolution Application Strike Off Company

11 Dec 2024 Accounts

Annual accounts made up to 2023-12-03

11 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 03/12/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 2 Sept 2025

Gazette Notice Voluntary

7 months ago on 17 Jun 2025

Dissolution Application Strike Off Company

7 months ago on 4 Jun 2025

Annual accounts made up to 2023-12-03

1 years ago on 11 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 03/12/23

1 years ago on 11 Dec 2024