View Future GrowthMarks Electrical Group 과거 순이익 실적과거 기준 점검 0/6Marks Electrical Group 의 수입은 연평균 -55.7%의 비율로 감소해 온 반면, Specialty Retail 산업은 연평균 5.7%의 비율로 감소했습니다. 매출은 연평균 8.4%의 비율로 증가해 왔습니다.핵심 정보-55.65%순이익 성장률-55.88%주당순이익(EPS) 성장률Specialty Retail 산업 성장률4.13%매출 성장률8.36%자기자본이익률-10.62%순이익률-0.97%최근 순이익 업데이트30 Sep 2025최근 과거 실적 업데이트공시 • Sep 25Marks Electrical Group PLC to Report First Half, 2026 Results on Nov 13, 2025Marks Electrical Group PLC announced that they will report first half, 2026 results on Nov 13, 2025공시 • Apr 10Marks Electrical Group PLC to Report Fiscal Year 2025 Results on Jun 25, 2025Marks Electrical Group PLC announced that they will report fiscal year 2025 results on Jun 25, 2025공시 • Jul 21Marks Electrical Group PLC to Report First Half, 2025 Results on Nov 12, 2024Marks Electrical Group PLC announced that they will report first half, 2025 results on Nov 12, 2024Reported Earnings • Jun 27Full year 2024 earnings released: EPS: UK£0.004 (vs UK£0.049 in FY 2023)Full year 2024 results: EPS: UK£0.004 (down from UK£0.049 in FY 2023). Revenue: UK£114.3m (up 17% from FY 2023). Net income: UK£427.0k (down 92% from FY 2023). Profit margin: 0.4% (down from 5.3% in FY 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 11% p.a. on average during the next 3 years, compared to a 5.5% growth forecast for the Specialty Retail industry in Germany.공시 • Apr 16Marks Electrical Group PLC to Report Fiscal Year 2024 Results on Jun 27, 2024Marks Electrical Group PLC announced that they will report fiscal year 2024 results on Jun 27, 2024Reported Earnings • Nov 20First half 2024 earnings released: EPS: UK£0.008 (vs UK£0.017 in 1H 2023)First half 2024 results: EPS: UK£0.008 (down from UK£0.017 in 1H 2023). Revenue: UK£53.9m (up 25% from 1H 2023). Net income: UK£873.0k (down 50% from 1H 2023). Profit margin: 1.6% (down from 4.0% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 15% p.a. on average during the next 3 years, compared to a 6.3% growth forecast for the Specialty Retail industry in Germany.모든 업데이트 보기Recent updates공시 • Mar 27+ 1 more updateMarks Electrical Group plc Provides Earnings Guidance for the Fiscal Year 2026Marks Electrical Group PLC provided earnings guidance for the fiscal year 2026. For the period, The company expects sales to be approximately £108.5m as a direct result of the business placing elevated focus on margin enhancing organic routes to market (FY25: £117.2m).공시 • Feb 12Marks Electrical Group plc Announces Appointment of Helen Flear as Independent Non-Executive Director and Chair of Audit and Risk Committee, Effective April 1, 2026Marks Electrical Group plc announced the appointment of Helen Flear as Independent Non-Executive Director of the Group with effect from April 1, 2026. Helen is an experienced board-level business advisor with over 30 years' experience working across both private and public sectors. Having worked at PWC for 17 years, including Director level roles with significant exposure to transaction services and corporate reorganisation, Helen will bring a wealth of technical, operational and strategic experience. Helen will chair the Audit and Risk Committee. Helen Elizabeth Flear, aged 59, is currently a director at Platform 4 Consulting Ltd. and has no previous directorships in the past five years.공시 • Jan 26Marks Electrical Group PLC Announces Board and Committee ChangesMarks Electrical Group PLC announced that the Company and Warren Middleton have agreed that he will step down from the board 23 January 2026. The Company have identified a replacement who is expected to be appointed in due course subject to onboarding. Until the new appointment is finalised, the duties of Chairing the Audit and Risk committee and Remuneration Committee will pass to Darren Bowkett and Christopher Czarnecki respectively.공시 • Jan 02Marks Electrical Group plc Announces the Appointment of Christopher Czarnecki as Independent Non-Executive Director, Effective 31 December 2025Marks Electrical Group plc announced the appointment of Christopher Czarnecki as Independent Non-executive Director of the Group with effect from 31 December 2025. Christopher has over 30 years of technical experience and has served since April 2001 as Founder and CTO of En Lighten Technology Ltd, providing consultancy on enterprise architecture, cloud migration, engineering transformation and the application of emerging technologies. He holds a Ph.D. in Computer Science and previously worked at De Montfort University as a Principal Lecturer and Researcher. His experience includes board level advisory work and leading large-scale engineering and technology transformation initiatives. It is intended that Christopher will also join the Group's Audit and Risk, Remuneration and Nomination Committees. Further to the announcement on 4 December 2025, the Company confirms that Darren Bowkett's appointment as Chair of the Group is effective as of 02 January 2026. As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Christopher Antoni Czarnecki (aged 62) is currently or has been a director of the following companies within the past five years: Current Directorships: En-Lighten Technology Ltd.공시 • Dec 05Marks Electrical Group plc Announces Chair Succession and Board ChangesMarks Electrical Group plc announced that Marnie Millard, Chair, has informed the Board of her decision to step down from the Board on December 31, 2025. As part of the Group's ongoing succession planning, the Board announced that Darren Bowkett has been appointed Marnie's successor and will assume the role of Chair and join the Board on January 2, 2026. Marnie joined Marks Electrical as Chair in 2021 as part of the IPO and has been an integral part of the Board, helping support the transition from a successful family-owned business into a publicly traded company. Darren Bowkett has worked for Ibstock Group plc for over 40 years and during this time has developed significant operational and practical expertise. Darren is currently Strategic Projects Director at Ibstock Brick and over the last 12 years has had several Director roles in the Ibstock Group including responsibility for running some of its key businesses. As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Darren Bowkett (aged 57) is currently or has been a director of the following companies within the past five years: Previous Directorships: Ibstock Brick Aldridge Property Limited, Ibstock Brick Himley Limited, Ibstock Brick Limited, Ibstock Brick Nostell Limited, Ibstock Brick Roughdales Limited, Ibstock Hathernware Limited, Ibstock Westbrick Limited, Kevington Building Products Limited, Loopfire Systems Limited, Moore & Sons Limited, Wealdbeam Systems Limited. As announced on November 12, 2025 in the Company's interim results, the Company confirms that Alyson Fadil has now left the Board. the Company confirms that Darren Bowkett (aged 57) is currently or has been a director of the following companies within the past five years: Previous Directorships: Ibstock Brick Aldridge Property Limited, Ibstock Brick Himley Limited, Ibstock Brick Limited, Ibstock Brick Nostell Limited, Ibstock Brick Roughdales Limited, Ibstock Hathernware Limited, Ibstock Westbrick Limited, Kevington Building Products Limited, Loopfire Systems Limited, Moore & Sons Limited and Wealdbeam Systems Limited.공시 • Nov 14+ 1 more updateMarks Electrical Group PLC Announces Alyson Fadil Steps Down from the Board, Effective At the End of November 2025Marks Electrical Group PLC announced that Alyson Fadil has informed the Board of her intention to step down from the board of Marks Electrical PLC at the end of November 2025. The duties of RemCo Chair will pass to Warren Middleton as the other Independent Non Executive Director on the Board and the current Chair of the Audit and Risk committee. Mark would like to thank Alyson for her valuable contribution over the last 4 years.공시 • Sep 27Marks Electrical Group plc Provides Revenue Guidance for the Second Half of Fiscal Year Ending March 31, 2026Marks Electrical Group PLC provided revenue guidance for the second half of fiscal year ending March 31, 2026. As look ahead to second half of fiscal year 2026 and peak trading period, the company has made a strategic decision to invest into stock and expect revenue in the second half to exceed that in second half of fiscal year 2025. Whilst the company expects to see a return to revenue growth in second half of fiscal year 2026, the weaker trading in first half of fiscal year 2026, coupled with the reduced operating leverage, is expected to have a material impact on full year profit guidance.공시 • Sep 25Marks Electrical Group PLC to Report First Half, 2026 Results on Nov 13, 2025Marks Electrical Group PLC announced that they will report first half, 2026 results on Nov 13, 2025공시 • Aug 08Marks Electrical Group plc Declares Final Dividend for the Financial Year Ended 31 March 2025 to Be Paid on 14 August 2025Marks Electrical Group PLC declared a final dividend of 0.66 pence per ordinary share for the financial year ended 31 March 2025 to be paid on 14 August 2025 to the ordinary shareholders.공시 • Aug 01Marks Electrical Group plc Announces Josh Egan Steps Down from the BoardMarks Electrical Group plc confirmed that, further to the announcement on 6 June 2025, on 31 July 2025 was Josh Egan's final day as Chief Financial Officer, and he has accordingly stepped down from the Board.공시 • Jun 26Marks Electrical Group PLC, Annual General Meeting, Aug 07, 2025Marks Electrical Group PLC, Annual General Meeting, Aug 07, 2025. Location: the companys registered office, 4 boston road, leicester le4 1au, United Kingdom공시 • Jun 25Marks Electrical Group plc Recommends Final Dividend for Year Ended March 31, 2025, Payable on 7 August 2025Marks Electrical Group PLC board recommended a final dividend of 0.66 pence per share for year ended March 31, 2025, whilst this represents a higher payout ratio than company's stated 20% objective. The final dividend will be paid (subject to shareholder approval at the AGM) on 7 August 2025 to shareholders who are on the register at the close of business on 11 July 2025, and shares will be marked ex-dividend on 10 July 2025.공시 • Jun 06Josh Egan Announces Decision to Leave as Chief Financial Officer of Marks Electrical Group PLCMarks Electrical Group plc announced that Josh Egan, Chief Financial Officer, has informed the Board of his decision to leave the Company to take up a new role as Chief Financial Officer of Roadchef. Marks Electrical is now commencing a process to appoint a successor. Josh, who remains a director of the Company, will continue to fulfill his current role, which will include supporting the business through its Preliminary Results in June and facilitating a smooth transition. A further announcement will be made as appropriate.공시 • Apr 10Marks Electrical Group PLC to Report Fiscal Year 2025 Results on Jun 25, 2025Marks Electrical Group PLC announced that they will report fiscal year 2025 results on Jun 25, 2025공시 • Nov 26Frasers Group Plc (LSE:FRAS) acquired 6.42% stake in Marks Electrical Group PLC (AIM:MRK).Frasers Group Plc (LSE:FRAS) acquired 6.42% stake in Marks Electrical Group PLC (AIM:MRK) on November 25, 2024. As part of the acquisition, Frasers Group Plc acquired 6.7 million ordinary shares in Marks Electrical Group PLC. Frasers Group Plc (LSE:FRAS) completed the acquisition of 6.42% stake in Marks Electrical Group PLC (AIM:MRK) on November 25, 2024.Declared Dividend • Nov 14First half dividend of UK£0.003 announcedShareholders will receive a dividend of UK£0.003. Ex-date: 28th November 2024 Payment date: 20th December 2024 Dividend yield will be 1.9%, which is lower than the industry average of 2.5%. Sustainability & Growth Dividend is being paid despite the company being loss-making over the last 12 months and having no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 20% per year over the past 2 years. However, payments have been volatile during that time.공시 • Nov 12+ 1 more updateMarks Electrical Group plc Provides Earnings Guidance for the Fiscal Year 2025Marks Electrical Group plc provided earnings guidance for the fiscal year 2025. For the year, the company expects to achieve revenue of circa £120.0 million.Board Change • Nov 06Less than half of directors are independentFollowing Non-Executive Director Warren Middleton's arrival on 01 November 2024, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chair Marnie-Jane Millard was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Nov 03Marks Electrical Group plc Appoints Warren Middleton as Non-Executive DirectorMarks Electrical Group plc confirmed that, further to the announcement on 17 October 2024, Warren Middleton has been appointed as Non-executive Director of the Group. Mr. Warren Ronald Middleton (aged 54) is currently or has been a Director of the following companies within the past five years: Past Directorships (in the last five years):- KPMG Acceleris Limited, KPMG Europe Llp, KPMG Llp.공시 • Oct 17Marks Electrical Group PLC Announces Resignation of David Wilkinson as Non-Executive DirectorMarks Electrical Group PLC announced David Wilkinson has resigned from the Board and as a Non-Executive Director of the Company with immediate effect.New Risk • Sep 17New major risk - Dividend sustainabilityThe dividend is not well covered by earnings and cash flows. Payout ratio: 236% The company is paying a dividend despite having no free cash flows. Dividend yield: 1.6% This is considered a major risk. Companies that pay out too much of their earnings and cash flows are at risk of having to reduce or cut their dividend in future. If earnings or cash flows stagnate or fall, then there may not be enough to maintain the same dividend. Or in extreme cases, companies may opt to dig into capital reserves or take on debt to maintain the dividend. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Major Risk Dividend is not well covered by earnings and cash flows. Payout ratio: 236% Paying a dividend despite having no free cash flows. Minor Risks Profit margins are more than 30% lower than last year (0.4% net profit margin). Market cap is less than US$100m (€73.1m market cap, or US$81.3m).공시 • Aug 09Marks Electrical Group plc Declares Final Dividend for the Financial Year Ended 31 March 2024, Payable on 15 August 2024Marks Electrical Group plc at its Annual General Meeting held on 08 August 2024 approved to declare a final dividend of 0.66 pence per Ordinary Share for the financial year ended 31 March 2024 to be paid on 15 August 2024 to the shareholders on the Company's register of members at the close of business on 12 July 2024.공시 • Jul 21Marks Electrical Group PLC to Report First Half, 2025 Results on Nov 12, 2024Marks Electrical Group PLC announced that they will report first half, 2025 results on Nov 12, 2024공시 • Jul 10Marks Electrical Group PLC, Annual General Meeting, Aug 08, 2024Marks Electrical Group PLC, Annual General Meeting, Aug 08, 2024. Location: the companys registered office, 4 boston road, le4 1au, leicester United KingdomReported Earnings • Jun 27Full year 2024 earnings released: EPS: UK£0.004 (vs UK£0.049 in FY 2023)Full year 2024 results: EPS: UK£0.004 (down from UK£0.049 in FY 2023). Revenue: UK£114.3m (up 17% from FY 2023). Net income: UK£427.0k (down 92% from FY 2023). Profit margin: 0.4% (down from 5.3% in FY 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 11% p.a. on average during the next 3 years, compared to a 5.5% growth forecast for the Specialty Retail industry in Germany.공시 • Jun 26Marks Electrical Group PLC Recommends Final Dividend for the Year Ended March 31, 2024, Payable on 15 August 2024Marks Electrical Group PLC recommended final dividend of 0.66 pence (2023: 0.66 pence) for the year ended March 31, 2024. The final dividend will be paid (subject to shareholder approval at the AGM) on 15 August 2024 to shareholders who are on the register at the close of business on 12 July 2024, and shares will be marked ex-dividend on 11 July 2024.Board Change • Jun 16High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Founder, CEO & Director Mark Smithson is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.공시 • Apr 16Marks Electrical Group PLC to Report Fiscal Year 2024 Results on Jun 27, 2024Marks Electrical Group PLC announced that they will report fiscal year 2024 results on Jun 27, 2024공시 • Jan 11Marks Electrical Group PLC Provides Revenue Guidance for the Year 2024Marks Electrical Group PLC announced that the company now expect full year revenue to be in the range of £115 million -118 million. Going forward, The company expects to see continued revenue growth in-line with expectations, but remain cautious on the speed of recovery in consumer buying patterns, which The company expects to temporarily impact the recovery of gross product margin.Reported Earnings • Nov 20First half 2024 earnings released: EPS: UK£0.008 (vs UK£0.017 in 1H 2023)First half 2024 results: EPS: UK£0.008 (down from UK£0.017 in 1H 2023). Revenue: UK£53.9m (up 25% from 1H 2023). Net income: UK£873.0k (down 50% from 1H 2023). Profit margin: 1.6% (down from 4.0% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 15% p.a. on average during the next 3 years, compared to a 6.3% growth forecast for the Specialty Retail industry in Germany.Valuation Update With 7 Day Price Move • Oct 18Investor sentiment deteriorates as stock falls 16%After last week's 16% share price decline to €1.01, the stock trades at a forward P/E ratio of 20x. Average forward P/E is 9x in the Specialty Retail industry in Germany. Total returns to shareholders of 57% over the past year.공시 • Oct 13Marks Electrical Group PLC to Report First Half, 2024 Results on Nov 17, 2023Marks Electrical Group PLC announced that they will report first half, 2024 results on Nov 17, 2023Board Change • Aug 15High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Founder, CEO & Director Mark Smithson is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.매출 및 비용 세부 내역Marks Electrical Group가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이DB:KV7 매출, 비용 및 순이익 (GBP Millions)날짜매출순이익일반관리비연구개발비30 Sep 25111-130030 Jun 25114-130031 Mar 25117-130031 Dec 24118-130030 Sep 24119-130030 Jun 24117029031 Mar 24114029031 Dec 23111226030 Sep 23108423030 Jun 23103522031 Mar 2398520031 Dec 2292517030 Sep 2286614030 Jun 2283512031 Mar 2280510031 Dec 217659030 Sep 217258030 Jun 216456031 Mar 215665031 Mar 203214031 Mar 193114031 Mar 1831060양질의 수익: KV7 은(는) 현재 수익성이 없습니다.이익 마진 증가: KV7는 현재 수익성이 없습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: KV7은 수익성이 없으며 지난 5년 동안 손실이 연평균 55.7% 증가했습니다.성장 가속화: 현재 수익성이 없어 지난 1년간 KV7의 수익 성장률을 5년 평균과 비교할 수 없습니다.수익 대 산업: KV7은 수익성이 없어 지난 해 수익 성장률을 Specialty Retail 업계(-0.3%)와 비교하기 어렵습니다.자기자본이익률높은 ROE: KV7는 현재 수익성이 없으므로 자본 수익률이 음수(-10.62%)입니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YRetail 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 17:09종가2026/05/22 00:00수익2025/09/30연간 수익2025/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Marks Electrical Group PLC는 7명의 분석가가 다루고 있습니다. 이 중 3명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Sean ThaparCanaccord GenuityKarl BurnsCanaccord GenuityNigel ParsonCavendish4명의 분석가 더 보기
공시 • Sep 25Marks Electrical Group PLC to Report First Half, 2026 Results on Nov 13, 2025Marks Electrical Group PLC announced that they will report first half, 2026 results on Nov 13, 2025
공시 • Apr 10Marks Electrical Group PLC to Report Fiscal Year 2025 Results on Jun 25, 2025Marks Electrical Group PLC announced that they will report fiscal year 2025 results on Jun 25, 2025
공시 • Jul 21Marks Electrical Group PLC to Report First Half, 2025 Results on Nov 12, 2024Marks Electrical Group PLC announced that they will report first half, 2025 results on Nov 12, 2024
Reported Earnings • Jun 27Full year 2024 earnings released: EPS: UK£0.004 (vs UK£0.049 in FY 2023)Full year 2024 results: EPS: UK£0.004 (down from UK£0.049 in FY 2023). Revenue: UK£114.3m (up 17% from FY 2023). Net income: UK£427.0k (down 92% from FY 2023). Profit margin: 0.4% (down from 5.3% in FY 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 11% p.a. on average during the next 3 years, compared to a 5.5% growth forecast for the Specialty Retail industry in Germany.
공시 • Apr 16Marks Electrical Group PLC to Report Fiscal Year 2024 Results on Jun 27, 2024Marks Electrical Group PLC announced that they will report fiscal year 2024 results on Jun 27, 2024
Reported Earnings • Nov 20First half 2024 earnings released: EPS: UK£0.008 (vs UK£0.017 in 1H 2023)First half 2024 results: EPS: UK£0.008 (down from UK£0.017 in 1H 2023). Revenue: UK£53.9m (up 25% from 1H 2023). Net income: UK£873.0k (down 50% from 1H 2023). Profit margin: 1.6% (down from 4.0% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 15% p.a. on average during the next 3 years, compared to a 6.3% growth forecast for the Specialty Retail industry in Germany.
공시 • Mar 27+ 1 more updateMarks Electrical Group plc Provides Earnings Guidance for the Fiscal Year 2026Marks Electrical Group PLC provided earnings guidance for the fiscal year 2026. For the period, The company expects sales to be approximately £108.5m as a direct result of the business placing elevated focus on margin enhancing organic routes to market (FY25: £117.2m).
공시 • Feb 12Marks Electrical Group plc Announces Appointment of Helen Flear as Independent Non-Executive Director and Chair of Audit and Risk Committee, Effective April 1, 2026Marks Electrical Group plc announced the appointment of Helen Flear as Independent Non-Executive Director of the Group with effect from April 1, 2026. Helen is an experienced board-level business advisor with over 30 years' experience working across both private and public sectors. Having worked at PWC for 17 years, including Director level roles with significant exposure to transaction services and corporate reorganisation, Helen will bring a wealth of technical, operational and strategic experience. Helen will chair the Audit and Risk Committee. Helen Elizabeth Flear, aged 59, is currently a director at Platform 4 Consulting Ltd. and has no previous directorships in the past five years.
공시 • Jan 26Marks Electrical Group PLC Announces Board and Committee ChangesMarks Electrical Group PLC announced that the Company and Warren Middleton have agreed that he will step down from the board 23 January 2026. The Company have identified a replacement who is expected to be appointed in due course subject to onboarding. Until the new appointment is finalised, the duties of Chairing the Audit and Risk committee and Remuneration Committee will pass to Darren Bowkett and Christopher Czarnecki respectively.
공시 • Jan 02Marks Electrical Group plc Announces the Appointment of Christopher Czarnecki as Independent Non-Executive Director, Effective 31 December 2025Marks Electrical Group plc announced the appointment of Christopher Czarnecki as Independent Non-executive Director of the Group with effect from 31 December 2025. Christopher has over 30 years of technical experience and has served since April 2001 as Founder and CTO of En Lighten Technology Ltd, providing consultancy on enterprise architecture, cloud migration, engineering transformation and the application of emerging technologies. He holds a Ph.D. in Computer Science and previously worked at De Montfort University as a Principal Lecturer and Researcher. His experience includes board level advisory work and leading large-scale engineering and technology transformation initiatives. It is intended that Christopher will also join the Group's Audit and Risk, Remuneration and Nomination Committees. Further to the announcement on 4 December 2025, the Company confirms that Darren Bowkett's appointment as Chair of the Group is effective as of 02 January 2026. As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Christopher Antoni Czarnecki (aged 62) is currently or has been a director of the following companies within the past five years: Current Directorships: En-Lighten Technology Ltd.
공시 • Dec 05Marks Electrical Group plc Announces Chair Succession and Board ChangesMarks Electrical Group plc announced that Marnie Millard, Chair, has informed the Board of her decision to step down from the Board on December 31, 2025. As part of the Group's ongoing succession planning, the Board announced that Darren Bowkett has been appointed Marnie's successor and will assume the role of Chair and join the Board on January 2, 2026. Marnie joined Marks Electrical as Chair in 2021 as part of the IPO and has been an integral part of the Board, helping support the transition from a successful family-owned business into a publicly traded company. Darren Bowkett has worked for Ibstock Group plc for over 40 years and during this time has developed significant operational and practical expertise. Darren is currently Strategic Projects Director at Ibstock Brick and over the last 12 years has had several Director roles in the Ibstock Group including responsibility for running some of its key businesses. As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Darren Bowkett (aged 57) is currently or has been a director of the following companies within the past five years: Previous Directorships: Ibstock Brick Aldridge Property Limited, Ibstock Brick Himley Limited, Ibstock Brick Limited, Ibstock Brick Nostell Limited, Ibstock Brick Roughdales Limited, Ibstock Hathernware Limited, Ibstock Westbrick Limited, Kevington Building Products Limited, Loopfire Systems Limited, Moore & Sons Limited, Wealdbeam Systems Limited. As announced on November 12, 2025 in the Company's interim results, the Company confirms that Alyson Fadil has now left the Board. the Company confirms that Darren Bowkett (aged 57) is currently or has been a director of the following companies within the past five years: Previous Directorships: Ibstock Brick Aldridge Property Limited, Ibstock Brick Himley Limited, Ibstock Brick Limited, Ibstock Brick Nostell Limited, Ibstock Brick Roughdales Limited, Ibstock Hathernware Limited, Ibstock Westbrick Limited, Kevington Building Products Limited, Loopfire Systems Limited, Moore & Sons Limited and Wealdbeam Systems Limited.
공시 • Nov 14+ 1 more updateMarks Electrical Group PLC Announces Alyson Fadil Steps Down from the Board, Effective At the End of November 2025Marks Electrical Group PLC announced that Alyson Fadil has informed the Board of her intention to step down from the board of Marks Electrical PLC at the end of November 2025. The duties of RemCo Chair will pass to Warren Middleton as the other Independent Non Executive Director on the Board and the current Chair of the Audit and Risk committee. Mark would like to thank Alyson for her valuable contribution over the last 4 years.
공시 • Sep 27Marks Electrical Group plc Provides Revenue Guidance for the Second Half of Fiscal Year Ending March 31, 2026Marks Electrical Group PLC provided revenue guidance for the second half of fiscal year ending March 31, 2026. As look ahead to second half of fiscal year 2026 and peak trading period, the company has made a strategic decision to invest into stock and expect revenue in the second half to exceed that in second half of fiscal year 2025. Whilst the company expects to see a return to revenue growth in second half of fiscal year 2026, the weaker trading in first half of fiscal year 2026, coupled with the reduced operating leverage, is expected to have a material impact on full year profit guidance.
공시 • Sep 25Marks Electrical Group PLC to Report First Half, 2026 Results on Nov 13, 2025Marks Electrical Group PLC announced that they will report first half, 2026 results on Nov 13, 2025
공시 • Aug 08Marks Electrical Group plc Declares Final Dividend for the Financial Year Ended 31 March 2025 to Be Paid on 14 August 2025Marks Electrical Group PLC declared a final dividend of 0.66 pence per ordinary share for the financial year ended 31 March 2025 to be paid on 14 August 2025 to the ordinary shareholders.
공시 • Aug 01Marks Electrical Group plc Announces Josh Egan Steps Down from the BoardMarks Electrical Group plc confirmed that, further to the announcement on 6 June 2025, on 31 July 2025 was Josh Egan's final day as Chief Financial Officer, and he has accordingly stepped down from the Board.
공시 • Jun 26Marks Electrical Group PLC, Annual General Meeting, Aug 07, 2025Marks Electrical Group PLC, Annual General Meeting, Aug 07, 2025. Location: the companys registered office, 4 boston road, leicester le4 1au, United Kingdom
공시 • Jun 25Marks Electrical Group plc Recommends Final Dividend for Year Ended March 31, 2025, Payable on 7 August 2025Marks Electrical Group PLC board recommended a final dividend of 0.66 pence per share for year ended March 31, 2025, whilst this represents a higher payout ratio than company's stated 20% objective. The final dividend will be paid (subject to shareholder approval at the AGM) on 7 August 2025 to shareholders who are on the register at the close of business on 11 July 2025, and shares will be marked ex-dividend on 10 July 2025.
공시 • Jun 06Josh Egan Announces Decision to Leave as Chief Financial Officer of Marks Electrical Group PLCMarks Electrical Group plc announced that Josh Egan, Chief Financial Officer, has informed the Board of his decision to leave the Company to take up a new role as Chief Financial Officer of Roadchef. Marks Electrical is now commencing a process to appoint a successor. Josh, who remains a director of the Company, will continue to fulfill his current role, which will include supporting the business through its Preliminary Results in June and facilitating a smooth transition. A further announcement will be made as appropriate.
공시 • Apr 10Marks Electrical Group PLC to Report Fiscal Year 2025 Results on Jun 25, 2025Marks Electrical Group PLC announced that they will report fiscal year 2025 results on Jun 25, 2025
공시 • Nov 26Frasers Group Plc (LSE:FRAS) acquired 6.42% stake in Marks Electrical Group PLC (AIM:MRK).Frasers Group Plc (LSE:FRAS) acquired 6.42% stake in Marks Electrical Group PLC (AIM:MRK) on November 25, 2024. As part of the acquisition, Frasers Group Plc acquired 6.7 million ordinary shares in Marks Electrical Group PLC. Frasers Group Plc (LSE:FRAS) completed the acquisition of 6.42% stake in Marks Electrical Group PLC (AIM:MRK) on November 25, 2024.
Declared Dividend • Nov 14First half dividend of UK£0.003 announcedShareholders will receive a dividend of UK£0.003. Ex-date: 28th November 2024 Payment date: 20th December 2024 Dividend yield will be 1.9%, which is lower than the industry average of 2.5%. Sustainability & Growth Dividend is being paid despite the company being loss-making over the last 12 months and having no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has increased by an average of 20% per year over the past 2 years. However, payments have been volatile during that time.
공시 • Nov 12+ 1 more updateMarks Electrical Group plc Provides Earnings Guidance for the Fiscal Year 2025Marks Electrical Group plc provided earnings guidance for the fiscal year 2025. For the year, the company expects to achieve revenue of circa £120.0 million.
Board Change • Nov 06Less than half of directors are independentFollowing Non-Executive Director Warren Middleton's arrival on 01 November 2024, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chair Marnie-Jane Millard was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Nov 03Marks Electrical Group plc Appoints Warren Middleton as Non-Executive DirectorMarks Electrical Group plc confirmed that, further to the announcement on 17 October 2024, Warren Middleton has been appointed as Non-executive Director of the Group. Mr. Warren Ronald Middleton (aged 54) is currently or has been a Director of the following companies within the past five years: Past Directorships (in the last five years):- KPMG Acceleris Limited, KPMG Europe Llp, KPMG Llp.
공시 • Oct 17Marks Electrical Group PLC Announces Resignation of David Wilkinson as Non-Executive DirectorMarks Electrical Group PLC announced David Wilkinson has resigned from the Board and as a Non-Executive Director of the Company with immediate effect.
New Risk • Sep 17New major risk - Dividend sustainabilityThe dividend is not well covered by earnings and cash flows. Payout ratio: 236% The company is paying a dividend despite having no free cash flows. Dividend yield: 1.6% This is considered a major risk. Companies that pay out too much of their earnings and cash flows are at risk of having to reduce or cut their dividend in future. If earnings or cash flows stagnate or fall, then there may not be enough to maintain the same dividend. Or in extreme cases, companies may opt to dig into capital reserves or take on debt to maintain the dividend. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Major Risk Dividend is not well covered by earnings and cash flows. Payout ratio: 236% Paying a dividend despite having no free cash flows. Minor Risks Profit margins are more than 30% lower than last year (0.4% net profit margin). Market cap is less than US$100m (€73.1m market cap, or US$81.3m).
공시 • Aug 09Marks Electrical Group plc Declares Final Dividend for the Financial Year Ended 31 March 2024, Payable on 15 August 2024Marks Electrical Group plc at its Annual General Meeting held on 08 August 2024 approved to declare a final dividend of 0.66 pence per Ordinary Share for the financial year ended 31 March 2024 to be paid on 15 August 2024 to the shareholders on the Company's register of members at the close of business on 12 July 2024.
공시 • Jul 21Marks Electrical Group PLC to Report First Half, 2025 Results on Nov 12, 2024Marks Electrical Group PLC announced that they will report first half, 2025 results on Nov 12, 2024
공시 • Jul 10Marks Electrical Group PLC, Annual General Meeting, Aug 08, 2024Marks Electrical Group PLC, Annual General Meeting, Aug 08, 2024. Location: the companys registered office, 4 boston road, le4 1au, leicester United Kingdom
Reported Earnings • Jun 27Full year 2024 earnings released: EPS: UK£0.004 (vs UK£0.049 in FY 2023)Full year 2024 results: EPS: UK£0.004 (down from UK£0.049 in FY 2023). Revenue: UK£114.3m (up 17% from FY 2023). Net income: UK£427.0k (down 92% from FY 2023). Profit margin: 0.4% (down from 5.3% in FY 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 11% p.a. on average during the next 3 years, compared to a 5.5% growth forecast for the Specialty Retail industry in Germany.
공시 • Jun 26Marks Electrical Group PLC Recommends Final Dividend for the Year Ended March 31, 2024, Payable on 15 August 2024Marks Electrical Group PLC recommended final dividend of 0.66 pence (2023: 0.66 pence) for the year ended March 31, 2024. The final dividend will be paid (subject to shareholder approval at the AGM) on 15 August 2024 to shareholders who are on the register at the close of business on 12 July 2024, and shares will be marked ex-dividend on 11 July 2024.
Board Change • Jun 16High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Founder, CEO & Director Mark Smithson is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
공시 • Apr 16Marks Electrical Group PLC to Report Fiscal Year 2024 Results on Jun 27, 2024Marks Electrical Group PLC announced that they will report fiscal year 2024 results on Jun 27, 2024
공시 • Jan 11Marks Electrical Group PLC Provides Revenue Guidance for the Year 2024Marks Electrical Group PLC announced that the company now expect full year revenue to be in the range of £115 million -118 million. Going forward, The company expects to see continued revenue growth in-line with expectations, but remain cautious on the speed of recovery in consumer buying patterns, which The company expects to temporarily impact the recovery of gross product margin.
Reported Earnings • Nov 20First half 2024 earnings released: EPS: UK£0.008 (vs UK£0.017 in 1H 2023)First half 2024 results: EPS: UK£0.008 (down from UK£0.017 in 1H 2023). Revenue: UK£53.9m (up 25% from 1H 2023). Net income: UK£873.0k (down 50% from 1H 2023). Profit margin: 1.6% (down from 4.0% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 15% p.a. on average during the next 3 years, compared to a 6.3% growth forecast for the Specialty Retail industry in Germany.
Valuation Update With 7 Day Price Move • Oct 18Investor sentiment deteriorates as stock falls 16%After last week's 16% share price decline to €1.01, the stock trades at a forward P/E ratio of 20x. Average forward P/E is 9x in the Specialty Retail industry in Germany. Total returns to shareholders of 57% over the past year.
공시 • Oct 13Marks Electrical Group PLC to Report First Half, 2024 Results on Nov 17, 2023Marks Electrical Group PLC announced that they will report first half, 2024 results on Nov 17, 2023
Board Change • Aug 15High number of new and inexperienced directorsThere are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Founder, CEO & Director Mark Smithson is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.