J. Manny Limited

Active04900887 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Repair of other equipment (33190)
Other building completion and finishing (43390)
Directors
Nicola Ann Oliver
Accounts type
Total exemption full
Region
Wales
Address
Unit 5 Varlin Court
Western Industrial Estate
Caerphilly
CF83 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
29 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born September 1979 (47)
Director · Appointed 23 March 2026
British
Born June 1981 (45)
Oliver, Nicola Ann
Director · Appointed 1 October 2016
Welsh
Born August 1980 (46)
Officer history (7 former)
23 March 2026
Resigned Thomas, Derek Keith as Director
23 March 2026
Appointed Sushentsev, Sergey as Director
23 March 2026
Resigned Manny, James Alexander as Director
23 March 2026
Resigned Manny, Kelly Ann as Secretary
23 March 2026
Appointed Rai, Amit, Mr. as Director
17 October 2024
Resigned Hurford, Simon Anthony Michael as Director
1 August 2021
Appointed Thomas, Derek Keith as Director
1 August 2021
Appointed Hurford, Simon Anthony Michael as Director
1 October 2016
Appointed Oliver, Nicola Ann as Director
9 May 2014
Appointed Manny, Kelly Ann as Secretary
9 May 2014
Resigned Manny, James Alexander as Secretary
31 August 2012
Resigned Griffiths, Yan as Director
26 January 2009
Appointed Griffiths, Yan as Director
26 January 2009
Appointed Manny, James Alexander as Secretary
26 January 2009
Resigned Manny, Diane as Secretary
16 September 2003
Appointed Manny, Diane as Secretary
16 September 2003
Appointed Manny, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17057705
Former controllers (5)
23 March 2026
Ceased PH7 Engineering Limited — Owns 75–100% of shares
1 September 2022
Ceased Manny Holdings Ltd — Owns 50–75% of shares
1 September 2022
Ceased Mylo Invest Ltd — Owns 25–50% of shares
30 August 2022
Ceased James Alexander Manny — Owns 50–75% of shares
12 March 2021
Ceased Kelly Ann Manny — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Astra Nova Group Ltd Owns 75–100% of shares
Astra Altair Ltd Owns 75–100% of shares
Astra Apex Ltd Owns 75–100% of shares
AB Key LLP Has significant influence or control
Astra Capella Ltd Owns 75–100% of shares
Astra Janus Ltd Owns 75–100% of shares
J. Manny Limited This company Owns 75–100% of shares
Astra Sirius Ltd Owns 75–100% of shares
Interdoor Limited Owns 75–100% of shares
Astra Taurus Ltd Owns 75–100% of shares
DNH Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£391,640
Cash
£129,889
Employees
44
Debt Ratio
83%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £214,763 £343,775 £48,268 £457,834 £313,285 £329,286 £391,640
Balance sheet detail
2025202420232022202120202019
Fixed Assets£427,315£337,337£563,663£484,693£511,514£511,448£297,534
Current Assets£1,831,636£1,533,008£1,575,362£1,808,073£892,179£892,634£649,672
Debtors£1,448,221£1,222,701£1,312,431£1,445,453£802,142£660,196£591,731
Cash£129,889£103,293£130,877£202,926£90,037£222,245£39,991
Creditors (< 1 year)£1,219,432£1,101,768£1,139,323£1,158,939£789,706£622,381£504,600
Creditors (> 1 year)£480,342£296,375£509,034£542,110£500,332£377,497£215,392
Net Current Assets£612,204£431,240£436,039£649,134£102,473£270,253£145,072
Net Assets£391,640£329,286£313,285£457,834£48,268£343,775£214,763
Shareholder Funds£391,640£329,286£313,285£457,834£48,268£343,775£214,763

Filings

Recent filings only. See the full history on Companies House

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