Pill Time Limited

Active10381083 Private limited company
Incorporated
17 September 2016 (10 years)
Previously known as
Newco Paul Mayberry Limited (until 2 December 2016)
This list may be incomplete. See all names on Companies House
Industry
General medical practice activities (86210)
Directors
James Edward Bouley
Jack Burton Cullis
Owned by
Diane Marguerite Briere De L'Isle Engelhardt
Accounts type
Small
Region
South West
Address
Unit 7&8 Cribbs Causeway Centre The Laurels
Cribbs Causeway
Bristol
BS10 7TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bouley, James Edward
Director · Appointed 6 July 2026
American
Born July 1956 (70)
Director · Appointed 6 July 2026
British
Born January 1966 (60)
Cullis, Jack Burton
Director · Appointed 1 June 2025
British
Born February 1981 (45)
Director · Appointed 28 July 2022
English
Born November 1974
Officer history (12 former)
6 July 2026
Appointed Bouley, James Edward as Director
6 July 2026
Appointed Butt, Jamal Masood as Director
6 July 2026
Resigned Probert, Andrew Charles as Director
6 July 2026
Resigned Griffiths, Peter Lloyd as Director
31 December 2025
Resigned Humphreys, Leighton as Director
1 June 2025
Appointed Cullis, Jack Burton as Director
4 December 2024
Resigned Engelmark, Carl as Director
23 May 2024
Appointed Engelmark, Carl as Director
28 February 2023
Resigned Montford, Christopher as Director
31 October 2022
Resigned Ellis, Dylan John as Director
28 July 2022
Appointed Thnoia, Peter Omkar Singh as Director
1 January 2022
Appointed Montford, Christopher as Director
12 November 2020
Appointed Ellis, Dylan John as Director
14 May 2020
Resigned Mayberry, Ben as Director
7 May 2020
Resigned Mayberry, Paul Robert as Director
2 April 2020
Appointed Griffiths, Peter Lloyd as Director
16 September 2019
Resigned Scadden, Louisa as Director
24 May 2019
Appointed Mayberry, Ben as Director
24 May 2019
Appointed Humphreys, Leighton as Director
24 May 2019
Appointed Scadden, Louisa as Director
1 October 2018
Resigned Caple, Andrew James as Director
4 May 2018
Appointed Probert, Andrew Charles as Director
4 May 2018
Resigned Mayberry, Jane Michelle as Director
22 November 2017
Resigned Herman, Paul Stephen as Director
1 August 2017
Appointed Herman, Paul Stephen as Director
1 August 2017
Appointed Caple, Andrew James as Director
6 March 2017
Appointed Mayberry, Jane Michelle as Director
17 September 2016
Appointed Mayberry, Paul Robert as Director

Ownership 2 active

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

Diane Marguerite Briere De L'Isle Engelhardt
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1957 (68)
Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12669199
Former controllers (2)
9 March 2022
Ceased Diane Brier De L'Isle — Owns 50–75% of shares
26 July 2019
Ceased Paul Robert Mayberry — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pill Time Limited This company Owns 25–50% of shares
Safari Spaces Ltd Owns 25–50% of shares

Financials

Net Assets
(£14,207,190)
Cash
£687,650
Employees
79
Debt Ratio
399%

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 £273,556 £540,695 £1,675,675 (£8,207,568) (£14,207,190)
Balance sheet detail
20242023202120202019
Fixed Assets£1,246,641£1,947,760£2,118,959£2,021,044£1,433,178
Current Assets£3,510,503£2,240,400£2,624,908£3,826,540£2,020,521
Debtors£1,966,601£1,187,384£716,615£401,295
Cash£687,650£625,190£1,175,816£2,826,626£1,416,962
Creditors (< 1 year)£3,242,523£3,194,044£1,816,451£1,403,480
Creditors (> 1 year)£15,379,667£9,001,820£91,072£3,480,216£1,772,884
Net Current Assets(£74,164)(£894,307)(£102,027)£2,070,067£661,500
Net Assets(£14,207,190)(£8,207,568)£1,675,675£540,695£273,556
Shareholder Funds£1,675,675£540,695£273,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 December 2025
26 August 2026Confirmation statement with no updates26 August 2026

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