Karakuri Ltd

Dissolved 3 Sep 202611228129 Private limited company
Incorporated
27 February 2018
Previously known as
WWH Holdings Ltd (until 13 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owners at dissolution
Barnaby William Wragg
Accounts type
Total exemption full
Region
Greater London
Address
Rsm Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Filing status

Last accounts
31 March 2022
Last conf. stmt
26 February 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2022
British
Born May 1972 (54)
Lane Fox, Henry James
Director · Appointed 31 January 2022
British
Born October 1974 (52)
Director · Appointed 19 March 2020
British
Born March 1959 (67)
Bornhaeusser, Michael
Director · Appointed 1 June 2019
German
Born February 1961 (65)
Director · Appointed 27 February 2018
British
Born March 1973 (53)
Officer history (3 former)
23 November 2022
Appointed Mckenzie, Richard Alexander, Mr. as Director
23 November 2022
Resigned Tatton-Brown, Duncan Eden as Director
31 January 2022
Appointed Lane Fox, Henry James as Director
31 January 2022
Resigned Hoberman, Brent Shawzin as Director
19 March 2020
Appointed Muller, Michael Peter as Director
31 January 2020
Resigned Watt, Simon as Director
1 June 2019
Appointed Bornhaeusser, Michael as Director
18 April 2019
Appointed Tatton-Brown, Duncan Eden as Director
17 April 2018
Appointed Hoberman, Brent Shawzin as Director
27 February 2018
Appointed Wragg, Barnaby William as Director
27 February 2018
Appointed Watt, Simon as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11512054
Individual · Notified 27 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Former controllers (2)
18 April 2019
Ceased Simon Watt — Owns 25–50% of shares
18 April 2019
Ceased Barnaby William Wragg — Owns 50–75% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ocado Holdings Limited Owns 75–100% of shares
Last Mile Technology Limited Owns 75–100% of shares
Ocado Central Services Limited Owns 75–100% of shares
Ocado Operating Limited Owns 75–100% of shares
Mhe Jvco Limited Owns 25–50% of shares
Ocado Retail Limited Owns 25–50% of shares
Ocado Innovation Limited Owns 75–100% of shares
Ocado Intelligent Automation Limited Owns 75–100% of shares
Ocado Solutions Limited Owns 75–100% of shares
Ocado Ventures Holdings Limited Owns 75–100% of shares
Ocado Ventures (80 Acres) Limited Owns 75–100% of shares
Ocado Ventures (Inkbit) Limited Owns 75–100% of shares
Ocado Ventures (JFC) Limited Owns 75–100% of shares
Jones Food Company Limited In administrationOwns 50–75% of shares
Ocado Ventures (Karakuri) Limited Owns 75–100% of shares
Karakuri Ltd This company Status not confirmedOwns 25–50% of shares
Ocado Ventures (Myrmex) Limited Owns 75–100% of shares
Ocado Ventures (Oxbotica) Limited Owns 75–100% of shares
Ocado Ventures (Wayve) Limited Owns 75–100% of shares

Financials

Net Assets
£4,955,277
down £1,415,583 (22%)
Cash
£9,123,107
up £3,991,464 (78%)
Employees
24
up 12 (100%)
Debt Ratio
59%
Current Ratio
49.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £6,370,860 £4,955,277
Balance sheet detail
20212020
Fixed Assets£2,127,217£1,173,203
Current Assets£9,994,290£5,337,477
Cash£9,123,107£5,131,643
Creditors (< 1 year)£202,387£139,820
Creditors (> 1 year)£6,583,819
Net Current Assets£9,791,903£5,197,657
Net Assets£4,955,277£6,370,860
Shareholder Funds£4,955,277£6,370,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Final Gazette dissolved following liquidation

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