RL

REPRESENT LIMITED

Active

Company number 03486049

Porchfield, United Kingdom · Incorporated 24 December 1997

The Farmhouse Whitehouse Farm, Whitehouse Road, Porchfield, Isle Of Wight, PO30 4LL, United Kingdom

Last updated on 15 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

REPRESENT LIMITED is an active private limited company incorporated on 24 December 1997 under the jurisdiction of England and Wales. The company is registered at The Farmhouse, Whitehouse Farm, Whitehouse Road, Porchfield, Isle of Wight, PO30 4LL. Its principal activity is classified under SIC code 70229.

The company has no charges, no insolvency history and has never been liquidated. It remains fully compliant, with the latest confirmation statement made up to 11 December 2025 and the next accounts, of total-exemption-full type, made up to 31 December 2025 and due by 30 September 2026.

The board consists of two directors, both appointed on 1 January 2000: Robert Adam (British, resident in Scotland) and Rosemary Ryan (British, resident in England). Ms Rosemary Ryan and Mr Robert Adam each hold 25–50% of the shares and voting rights and are the persons with significant control. The most recent filing was a change to a director’s details on 5 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • ROBERT ADAM (50.0%)
  • ROSEMARY RYAN (50.0%)
Total shares
150
Nominal value
£150.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 150 GBP £150.000
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROBERT ADAM ORDINARY 75 50.00% 75 50.00%
ROSEMARY RYAN ORDINARY 75 50.00% 75 50.00%
Total 150 100% 150 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Adam
Born August 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 April 2016
PS
Ms Rosemary Ryan
Born December 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Gazette Filings Brought Up To Date
Gazette
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Gazette Notice Compulsary
Gazette
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Gazette Filings Brought Up To Date
Gazette
18 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Gazette Notice Compulsary
Gazette
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Gazette Filings Brought Up To Date
Gazette
7 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
22 March 2000 View
Accounts With Accounts Type Small
Accounts
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Small
Accounts
4 May 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Address
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Incorporation Company
Incorporation
24 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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