Crispin Derby Limited

Active02970672 Private limited company

Incorporated: 22 September 1994 (32 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Laura Charlotte Elizabeth Chung
Joel Patrick Alexis Derby
Sam Bartholomew Alexander Derby
Controlled by: Sam Bartholomew Alexander Derby
Accounts type: Micro entity
Region: South East
Address: 73 Sunningwell Road
Oxford
OX1 4SZ

Website & contact details

Website: crispinderbyltd.co.uk

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 13 September 2027
Last conf. stmt: 30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chung, Laura Charlotte Elizabeth

Director · Appointed 18 December 2022

British

Born July 1982 (44)

Derby, Joel Patrick Alexis

Director · Appointed 18 December 2022

British

Born January 1977 (49)

Derby, Sam Bartholomew Alexander

Secretary · Appointed 1 January 2022

Derby, Sam Bartholomew Alexander

Director · Appointed 6 July 2020

British

Born February 1975 (51)

Officer history (6 former)

20 October 2023

Resigned Derby, Crispin John Alexander as Director

20 October 2023

Resigned Derby, Pamela Anne as Director

18 December 2022

Appointed Derby, Joel Patrick Alexis as Director

18 December 2022

Appointed Chung, Laura Charlotte Elizabeth as Director

16 March 2022

Resigned Derby, Pamela Anne as Secretary

1 January 2022

Appointed Derby, Sam Bartholomew Alexander as Secretary

6 July 2020

Appointed Derby, Sam Bartholomew Alexander as Director

30 June 2002

Appointed Derby, Pamela Anne as Secretary

30 June 2002

Resigned Derby, Crispin John Alexander as Secretary

1 November 1994

Appointed Derby, Crispin John Alexander as Director

1 November 1994

Appointed Derby, Pamela Anne as Director

1 November 1994

Appointed Derby, Crispin John Alexander as Secretary

1 November 1994

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

1 November 1994

Resigned Company Directors Limited as Corporate Nominee Director

22 September 1994

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

22 September 1994

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sam Bartholomew Alexander Derby

Legal person · Notified 1 August 2020

Has significant influence or control

Director

Former controllers (1)

7 May 2024

Ceased Crispin John Alexander Derby — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio: 3.4x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2021	2020
Fixed Assets	£564	£752	£171	£90,009	£90,007
Current Assets	£48,767	£69,189	£54,145	£192,328	£214,184
Creditors (< 1 year)	£14,262	£46,353	£33,248	£140,784	£133,171
Net Current Assets	£34,505	£22,836	£20,897	£51,544	£81,013
Shareholder Funds	£35,069	£23,588	£21,068	£141,553	£171,020

What Crispin Derby say about themselves

“We are a family firm founded by Crispin Derby in 2002, experts at providing information and events for a select audience of experienced and influential professionals specialising in LGPS fund investment practice.”

— from crispinderbyltd.co.uk