Ocado Group PLC
Ocado Group PLC
Trading as: Ocado Group
#07098618 • Active
Warehouse
Founded: 08/12/2009
Industries: Retail sale in non-specialised stores with food, beverages or tobacco predominatingBusiness and domestic software developmentOther information technology service activities
Website: https://ocadogroup.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Hatfield
Financial Snapshot
Last accounts made up to 3 December 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £784.4m
↓ -16%
Turnover £3,156m
↑ 5%
EBITDA £46.8m
↓ -59%
Total Liabilities £324.9m
↓ -44%
Employees 20,261
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Hugh Warby | Director | 01/11/2024 | British | 64 years |
| Gavin Echlin Patterson | Director | 01/06/2024 | British,irish | 57 years |
| Rachel Claire Elizabeth Bentley | Director | 01/09/2023 | British | 60 years |
| Julia M Brown | Company Director | 01/01/2023 | American | 55 years |
| Nadia Shouraboura | Director | 01/09/2021 | American | 55 years |
| Stephen Wayne Daintith | Director | 22/03/2021 | British | 61 years |
| Julie Helen Southern | Director | 01/09/2018 | British | 65 years |
| Emma Elizabeth Lloyd | Director | 01/12/2016 | British | 55 years |
| Andrew John Harrison | Deputy Chief Executive | 01/03/2016 | British | 54 years |
| Jorn Rausing | Director | 09/03/2010 | Swedish | 65 years |
| Timothy Steiner | Dircetor | 24/02/2010 | British | 55 years |
Role:
Director
Appointed:
01/11/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
01/06/2024
Nationality:
British,irish
Age:
57 years
Role:
Director
Appointed:
01/09/2023
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
01/01/2023
Nationality:
American
Age:
55 years
Role:
Director
Appointed:
01/09/2021
Nationality:
American
Age:
55 years
Role:
Director
Appointed:
22/03/2021
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/09/2018
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
01/12/2016
Nationality:
British
Age:
55 years
Role:
Deputy Chief Executive
Appointed:
01/03/2016
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
09/03/2010
Nationality:
Swedish
Age:
65 years
Role:
Dircetor
Appointed:
24/02/2010
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2024 | Dec 2023 | Nov 2022 | |
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| Creditors (> 1 year) | |||
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Charges
7 charges registered
Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Outstanding
Created 22/07/2024#070986180006 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Outstanding
Created 22/07/2024#070986180007 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Land on the north-east side of London Road, Purfleet
Leasehold
Added 05/01/2021 • THURROCK
Grants
Total grant funding received: £44,357.34
| Programme | |||
|---|---|---|---|
| 01/04/2021 | £44,357.34 | Department for Work and Pensions | Kickstart Scheme |
| The Kickstart Scheme provides funding to create new jobs for 16 to 24 year olds on Universal Credit who are at risk of long term unemployment. | |||
Department for Work and Pensions
£44,357.34The Kickstart Scheme provides funding to create new jobs for 16 to 24 year olds on Universal Credit who are at risk of long term unemployment.
Date Awarded:
01/04/2021
Programme:
Kickstart Scheme
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/05/2025 | Incorporation | Memorandum Articles | View ( pages) |
| 08/05/2025 | Resolution | Resolution | View ( pages) |
| 24/04/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 07/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/02/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 06/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 05/12/2024 | Capital | Capital Allotment Shares | View (4 pages) |