# J. Manny Limited

## Details

- **Company number:** [04900887](https://find-and-update.company-information.service.gov.uk/company/04900887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2003
- **Registered office:** UNIT 5 VARLIN COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1BQ
- **Nature of business:** [33190](/sic/33190) Repair of other equipment, [43390](/sic/43390) Other building completion and finishing
- **Corporate group:** [Astra Holding Group Ltd](/group/11527) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUSHENTSEV, Sergey | director | 23 Mar 2026 |  |
| RAI, Amit, Mr. | director | 23 Mar 2026 |  |
| OLIVER, Nicola Ann | director | 1 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astra Janus Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2026 |  |
| Ph7 Engineering Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2022 | 23 Mar 2026 |
| Manny Holdings Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 30 Aug 2022 | 1 Sep 2022 |
| Mylo Invest Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Aug 2022 | 1 Sep 2022 |
| Mr James Alexander Manny | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, voting-rights-50-to-75-percent-as-firm | 6 Apr 2016 | 30 Aug 2022 |
| Mrs Kelly Ann Manny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | £391,640 | £129,889 | 46 |
| 29 Sep 2024 | £329,286 | £103,293 | 41 |
| 29 Sep 2023 | £313,285 | £130,877 | 37 |
| 29 Sep 2022 | £457,834 | £202,926 | 29 |
| 30 Sep 2021 | £48,268 | £90,037 | 20 |
| 30 Sep 2020 | £343,775 | £222,245 | 16 |
| 30 Sep 2019 | £214,763 | £39,991 | 12 |
| 30 Sep 2018 | £165,284 | £63,868 | 10 |
| 30 Sep 2016 | £172,086 | £56,945 | - |
| 30 Sep 2015 | £73,482 | £16,744 | - |
| 30 Sep 2014 | £211,858 | £53,385 | - |



## Owned by

J. Manny Limited → [Astra Janus Ltd](/company/17057705) → [Astra Nova Group Ltd](/company/16792375) → [Astra Holding Group Ltd](/company/15231624)




## Directors' other companies

- [RAI, Amit, Mr.](/person/6642236) - director at [Astra Holding Group Ltd](/company/15231624)
- [RAI, Amit, Mr.](/person/6642236) - director at [Astra Taurus Ltd](/company/17055649)
- [RAI, Amit, Mr.](/person/6642236) - director at [Acorn Mechanical Pipework Services Limited](/company/02737799)
- [RAI, Amit, Mr.](/person/6642236) - director at [Interdoor Limited](/company/01921289)
- [RAI, Amit, Mr.](/person/6642236) - director at [Astra Sirius Ltd](/company/15896699)
- [RAI, Amit, Mr.](/person/6642236) - director at [Astra Capella Ltd](/company/17445261)
- [RAI, Amit, Mr.](/person/6642236) - director at [Astra Altair Ltd](/company/15953759)
- [RAI, Amit, Mr.](/person/6642236) - director at [Astra Apex Ltd](/company/16805632)
- [RAI, Amit, Mr.](/person/6642236) - director at [DNH Construction Limited](/company/04523576)
- [RAI, Amit, Mr.](/person/6642236) - director at [Astra Nova Group Ltd](/company/16792375)