REGAIN POLYMERS HOLDINGS LIMITED

07405250
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

REGAIN POLYMERS HOLDINGS LIMITED

07405250

Activities of other holding companies n.e.c.

Founded 12 Oct 2010 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

REGAIN POLYMERS HOLDINGS LIMITED 1 Nov 2010 — 2 Dec 2025
NEWINCCO 1052 LIMITED 12 Oct 2010 — 1 Nov 2010
Accounts Submitted 1 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 May 2026 Next due 28 May 2027 11 months remaining
Net assets £154K £142K 2024 year on year
Total assets £355K £4K 2024 year on year
Total Liabilities £201K £138K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom

Full company profile for REGAIN POLYMERS HOLDINGS LIMITED (07405250), an active company based in London, United Kingdom. Incorporated 12 Oct 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£354.98k

Decreased by £3.58k (-1%)

Net Assets

£154.19k

Decreased by £141.69k (-48%)

Total Liabilities

£201.20k

Increased by £137.73k (+217%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Increased by 39 (+217%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 14,201 Shares £28k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 202210,000£10k£10k
18 Jun 20214,200£4k£1
11 May 20181£14k£14k

Officers

Officers

1 active 2 resigned
Status
Sprank, ThorstenDirectorGermanEngland611 Dec 2025Active

Shareholders

Shareholders (4)

Dunamis Mind Ltd
60.1%
2,370,753
Dunamis Mind Ltd
39.9%
1,572,702

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dunamis Mind Ltd

Unknown

Active
Notified 1 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aurelius Epsilon Invest Gmbh

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

REGAIN POLYMERS HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 14 May 2026 with updates
9 Apr 2026OfficersAppointment of Mr Thorsten Sprank as director on 1 Dec 2025
9 Jan 2026Persons With Significant ControlCessation of Aurelius Epsilon Invest Gmbh as a person with significant control on 27 Nov 2025
2 Dec 2025Change Of NameCertificate Change Of Name Company
1 Dec 2025OfficersTermination of Ekhard Depken as director on 1 Dec 2025
26 May 2026 Confirmation Statement

Confirmation statement made on 14 May 2026 with updates

9 Apr 2026 Officers

Appointment of Mr Thorsten Sprank as director on 1 Dec 2025

9 Jan 2026 Persons With Significant Control

Cessation of Aurelius Epsilon Invest Gmbh as a person with significant control on 27 Nov 2025

2 Dec 2025 Change Of Name

Certificate Change Of Name Company

1 Dec 2025 Officers

Termination of Ekhard Depken as director on 1 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 May 2026 with updates

2 weeks ago on 26 May 2026

Appointment of Mr Thorsten Sprank as director on 1 Dec 2025

2 months ago on 9 Apr 2026

Cessation of Aurelius Epsilon Invest Gmbh as a person with significant control on 27 Nov 2025

5 months ago on 9 Jan 2026

Certificate Change Of Name Company

6 months ago on 2 Dec 2025

Termination of Ekhard Depken as director on 1 Dec 2025

6 months ago on 1 Dec 2025