Randell Dorling Limited

Active03688419 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2023
British
Born May 1975 (51)
Director · Appointed 28 July 2023
British
Born March 1983 (43)
Officer history (6 former)
31 July 2025
Resigned Blackmore, Peter Donald as Director
14 July 2025
Resigned Tucker, Samuel John Laurence as Director
28 July 2023
28 July 2023
Appointed Tucker, Samuel John Laurence as Director
28 July 2023
Appointed Barretto, Karen Rose as Director
7 February 2015
Resigned Thomas, Deirdre Anne as Secretary
25 September 2014
Resigned Blg (Professional Services) Limited as Corporate Secretary
18 September 2014
Appointed Thomas, Deirdre Anne as Secretary
5 November 2005
Appointed Blg (Professional Services) Limited as Corporate Secretary
5 November 2005
Resigned Blackmore, Peter Donald as Secretary
5 November 2005
Resigned Borley, Roger Philip as Director
18 December 1998
Appointed Borley, Roger Philip as Director
18 December 1998
Appointed Blackmore, Peter Donald as Director
18 December 1998
Appointed Blackmore, Peter Donald as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07227141
Former controllers (1)
28 July 2023
Ceased Peter Donald Blackmore — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cedar Underwriting Limited Owns 75–100% of shares
Duffy Boxing Limited Owns 25–50% of shares
Finpoint Limited Owns 75–100% of shares
Genesis Special Risks Ltd Owns 75–100% of shares
Insurercore Ltd Owns 75–100% of shares
Jaywing Holdings Limited Owns 75–100% of shares
Jaywing UK Limited Owns 75–100% of shares
Lucid UX Limited Owns 75–100% of shares
Randell Dorling Limited This company Owns 75–100% of shares
Stubben Edge (Risk) Limited Owns 75–100% of shares
Edge Money Limited DissolvedOwns 25–50% of shares
Stubben Edge and Partners Limited Owns 75–100% of shares
Stubben Edge Capital Limited Owns 75–100% of shares
Stubben Edge Claims Limited Owns 75–100% of shares
Stubben Edge Distribution Limited Owns 75–100% of shares
Stubben Edge Events Limited Owns 75–100% of shares
Stubben Edge Group Operations Limited Owns 75–100% of shares

Financials

Net Assets
(£22,441)
Cash
£24,156
Employees
3
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2023 £10,392 £23,512 £29,826 £16,303 (£22,441)
Balance sheet detail
20232023202220212020
Current Assets£37,012£111,224£116,478£132,248£110,872
Debtors£12,856£56,990£60,181£81,304£79,946
Cash£24,156£54,234£56,297£50,944£30,926
Creditors (< 1 year)£59,453£95,232£87,032£109,199£101,045
Net Current Assets(£22,441)£15,992£29,446£23,049£9,827
Net Assets(£22,441)£16,303£29,826£23,512£10,392
Shareholder Funds(£22,441)£16,303£29,826£23,512£10,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026

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