UK Companies House feature
OCADO INNOVATION LIMITED
Profile
- Company number
- 08813912
- Status
- Active
- Incorporation
- 2013-12-13
- Last accounts made up
- 2024-12-01
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There has been no material uncertainty identified which would cast significant doubt upon the Company's ability to continue using the going concern basis of accounting for the 12 months following the approval of these financial statements.”
Subsidiaries
- Ocado Spain S.L.U. · Spain
Significant events
- “In the prior period, offset within operating cost was proceeds of £180.4m received in relation to the AutoStore litigation settlement.”
- “Subsequent to the year end, the United States of America announced the implementation of increased tariffs on a range of goods imported from various countries.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKER, Mollie | Secretary | 2025-10-24 | — | — |
| DAINTITH, Stephen Wayne | Director | 2021-03-22 | May 1964 | British |
| STEINER, Timothy | Director | 2014-06-12 | Dec 1969 | British |
| STOKER, Mollie | Director | 2025-09-12 | Mar 1977 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Robert Mcneill | Secretary | 2014-06-12 | 2025-10-27 |
| ABRAMS, Neill | Director | 2013-12-13 | 2025-11-28 |
| JENSEN, Luke Giles William | Director | 2018-03-01 | 2023-09-30 |
| RICHARDSON, Mark Antony | Director | 2013-12-13 | 2026-03-30 |
| TATTON-BROWN, Duncan Eden | Director | 2014-06-12 | 2020-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocado Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-28 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-24 | AP01 | officers | appoint person director company with name date |
| 2020-11-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 appointed, 3 resigned (12mo)