# Castle Motors Limited

## Details

- **Company number:** [02974102](https://find-and-update.company-information.service.gov.uk/company/02974102)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1994
- **Registered office:** 1 SANSOM ROAD, LONDON, E11 3HD
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles


## Previous names

- Instantcars Limited (until 28 Oct 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | nominee-director | 6 Oct 1994 | 10 Oct 1994 |
| GRAEME, Dorothy May | nominee-secretary | 6 Oct 1994 | 10 Oct 1994 |
| SPYROU, Anthony | director | 10 Oct 1994 | 31 Dec 1994 |
| SIPPITT, Stephen | director | 1 Dec 1994 | 31 Jan 1995 |
| STRINGER, John Arthur | secretary | 10 Oct 1994 | 2 Oct 1995 |
| KEARNS, John Edward | director | 10 Oct 1994 | 1 Feb 1996 |
| DODD, Amanda Jane | director | 1 Feb 1996 | 1 Apr 1997 |
| SPYROU, Ann Patricia Joan | secretary | 2 Oct 1995 | 6 Apr 2001 |
| SPYROU, Anthony | director | 1 Apr 1997 | 1 Oct 2007 |
| SIPPITT, Stephen | director | 1 Feb 2016 | 3 Jun 2020 |
| ROBERTSON, Gary Paul | director | 1 Oct 2007 | 3 Jun 2020 |
| SIPPITT, Stephen | secretary | 6 Apr 2001 | 3 Jun 2020 |
| KHAN, Sara Aziz | secretary | 3 Jun 2020 | 2 Dec 2024 |
| KHAN, Sara Aziz | director | 19 Feb 2020 | 2 Dec 2024 |
| REHMAN, Ali | director | 21 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Sippitt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Jun 2020 |
| Mr Gary Paul Robertson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Jun 2020 |
| Mrs Sara Aziz Khan | significant-influence-or-control | 3 Jun 2020 | 2 Dec 2024 |
| Mr Ali Rehman | ownership-of-shares-75-to-100-percent | 2 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £49,060 | - | 0 |
| 30 Sep 2023 | £150 | - | 0 |
| 30 Sep 2022 | £39,975 | - | 0 |
| 30 Sep 2021 | £8,276 | - | 1 |
| 30 Sep 2020 | £23,874 | - | 1 |
| 30 Sep 2019 | £34,655 | £46,497 | 1 |
| 30 Sep 2018 | £33,477 | £53,116 | 1 |
| 30 Sep 2017 | £31,441 | £52,687 | 1 |
| 30 Sep 2016 | £29,865 | £40,650 | - |
| 30 Sep 2015 | £25,991 | £33,801 | - |
| 30 Sep 2014 | £29,046 | £33,694 | - |
| 30 Sep 2013 | £21,721 | £39,895 | - |
| 30 Sep 2012 | £20,180 | £38,683 | - |






## Companies at the same address

- [ATH Autos Ltd](/company/16683781) (16683781)