Aankondiging • Feb 12
Newmark Security plc Announces Board Changes, Effective 10 February 2026 Newmark Security plc announced the appointment of Jonathan Kempster as an independent non-executive director of the Company with effect from 10 February 2026. The Company also announced, further to the announcement on 15 October 2025, that Michel Rapoport has stepped down from the Board with effect from 10 February 2026. The Board would like to thank Michel for more than two decades of service as a Director of the Company and expresses its appreciation for their contribution. Jon has more than 25 years' experience as a public company director and is currently a Non-Executive Director and Audit Committee Chair of five AIM quoted companies: Norman Broadbent plc; Cambridge Cognition Holdings plc; Synectics plc; The Mission Group plc and Pennant International Group plc. Jon will not be seeking re-election at the forthcoming AGM of Norman Broadbent plc. Jon qualified as a chartered accountant with Price Waterhouse in 1990 and has been CFO of several companies including Low & Bonar plc, Linden Homes, Delta plc, and Wincanton plc. He has held several non-executive roles since 2017. Jon will be Chair of the Audit Committee. Following these board changes and the appointment of David Marks as Independent Non-Executive Director, announced on 9 December 2025, the Company's remuneration committee now comprises Newmark's three independent Non-Executive Directors, being David Marks (Chair of Rem Comm), Jon Kempster and Terence Yap. Current directorships/partnerships: Norman Broadbent plc; · Cambridge Cognition Holdings plc; Delta Pension Nominees Limited; Pennant International Group plc; Synectics plc; The Mission Group plc; Rochester Associates Ltd; JVM AG; JVM Property AG. Past directorships/partnerships: DX (Group) Limited · Serinus Energy plc (Jersey); Bonhill Group plc; Independent Trustee Services Limited; Ted Baker Holdings Limited; Redcentric plc; FireAngel Safety Technology Group plc; FireAngel Safety Technology Limited; Portcentric Solutions Limited. Aankondiging • Jan 09
Newmark Security plc to Report First Half, 2026 Results on Jan 15, 2026 Newmark Security plc announced that they will report first half, 2026 results on Jan 15, 2026 Aankondiging • Sep 22
Newmark Security plc, Annual General Meeting, Oct 23, 2025 Newmark Security plc, Annual General Meeting, Oct 23, 2025. Location: holmes hotel, 83 chiltern street, w1u 6nf, london United Kingdom Aankondiging • Aug 11
Newmark Security plc to Report Fiscal Year 2025 Results on Sep 04, 2025 Newmark Security plc announced that they will report fiscal year 2025 results at 8:00 AM, GMT Standard Time on Sep 04, 2025 Aankondiging • Jan 13
Newmark Security plc to Report First Half, 2025 Results on Jan 31, 2025 Newmark Security plc announced that they will report first half, 2025 results on Jan 31, 2025 Aankondiging • Sep 23
Newmark Security plc, Annual General Meeting, Oct 22, 2024 Newmark Security plc, Annual General Meeting, Oct 22, 2024. Location: holmes hotel, 83 chiltern street, w1u 6nf, london United Kingdom New Risk • Sep 13
New major risk - Financial position The company's interest payments are not well covered by earnings. Net interest cover: 2.0x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (2.0x net interest cover). Earnings have declined by 33% per year over the past 5 years. Minor Risks Profit margins are more than 30% lower than last year (0.6% net profit margin). Market cap is less than US$100m (€10.00m market cap, or US$11.1m). Reported Earnings • Sep 11
Full year 2024 earnings released: EPS: UK£0.014 (vs UK£0.038 in FY 2023) Full year 2024 results: EPS: UK£0.014 (down from UK£0.038 in FY 2023). Revenue: UK£22.3m (up 9.7% from FY 2023). Net income: UK£134.0k (down 62% from FY 2023). Profit margin: 0.6% (down from 1.7% in FY 2023). The decrease in margin was driven by higher expenses. Aankondiging • Sep 02
Newmark Security plc to Report Fiscal Year 2024 Results on Sep 10, 2024 Newmark Security plc announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Sep 10, 2024 New Risk • Aug 12
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended October 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 16% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported October 2023 fiscal period end). Market cap is less than US$100m (€9.59m market cap, or US$10.5m). Aankondiging • May 16
Newmark Security plc Provides Earnings Guidance for the Year Ended 30 April 2024 Newmark Security plc provided earnings guidance for the year ended 30 April 2024. The group expects to report robust year-on-year revenue growth with fiscal 2024 revenues of not less than £22 million (FY23: £20.3 million).Improved profitability and cash flow generation in FY24 led to a higher year end cash position of £1.1 million (30 April 2023: £0.6 million). New Risk • Apr 03
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €8.65m (US$9.37m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 16% per year over the past 5 years. Market cap is less than US$10m (€8.65m market cap, or US$9.37m). Minor Risk Share price has been volatile over the past 3 months (7.4% average weekly change). Reported Earnings • Jan 26
First half 2024 earnings released: UK£0.005 loss per share (vs UK£0.049 profit in 1H 2023) First half 2024 results: UK£0.005 loss per share (down from UK£0.049 profit in 1H 2023). Revenue: UK£10.4m (down 2.4% from 1H 2023). Net loss: UK£51.0k (down 111% from profit in 1H 2023). New Risk • Jan 26
New major risk - Revenue and earnings growth Earnings have declined by 16% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 16% per year over the past 5 years. Market cap is less than US$10m (€8.24m market cap, or US$8.93m). Minor Risk High level of debt (70% net debt to equity). Aankondiging • Dec 21
Newmark Security plc to Report First Half, 2024 Results on Jan 25, 2024 Newmark Security plc announced that they will report first half, 2024 results on Jan 25, 2024 Board Change • Oct 19
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Terence Yap was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Oct 02
Newmark Security plc, Annual General Meeting, Oct 31, 2023 Newmark Security plc, Annual General Meeting, Oct 31, 2023, at 09:30 Coordinated Universal Time. Location: Holmes Hotel, 83 Chiltern Street, London W1U 6NF London United Kingdom Reported Earnings • Sep 27
Full year 2023 earnings released: EPS: UK£0.038 (vs UK£0.086 loss in FY 2022) Full year 2023 results: EPS: UK£0.038 (up from UK£0.086 loss in FY 2022). Revenue: UK£20.3m (up 6.1% from FY 2022). Net income: UK£353.0k (up UK£1.16m from FY 2022). Profit margin: 1.7% (up from net loss in FY 2022). Board Change • Sep 18
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Terence Yap was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Sep 14
Newmark Security plc to Report Fiscal Year 2023 Results on Sep 26, 2023 Newmark Security plc announced that they will report fiscal year 2023 results on Sep 26, 2023 New Risk • Aug 04
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended October 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (0.8x net interest cover). Market cap is less than US$10m (€6.02m market cap, or US$6.65m). Minor Risks Latest financial reports are more than 6 months old (reported October 2022 fiscal period end). Large one-off items impacting financial results. Aankondiging • Jan 30
Newmark Security plc, Annual General Meeting, Feb 28, 2023 Newmark Security plc, Annual General Meeting, Feb 28, 2023, at 10:30 Coordinated Universal Time. Location: Holmes Hotel, 83 Chiltern Street London United Kingdom Reported Earnings • Jan 24
Full year 2022 earnings released: UK£0.003 loss per share (vs UK£0.018 profit in FY 2021) Full year 2022 results: UK£0.003 loss per share (down from UK£0.018 profit in FY 2021). Revenue: UK£19.1m (up 8.4% from FY 2021). Net loss: UK£804.0k (down UK£975.0k from profit in FY 2021). Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Terence Yap was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Oct 27
Newmark Security plc Provides Earnings Guidance for the Fiscal Year 2023 Newmark Security plc provided earnings guidance for the fiscal year 2023. For the year, the company expected to increase high-margin, recurring revenues. Board Change • Oct 04
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Terence Yap was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Jul 06
Newmark Security plc Announces Directorate Change Newmark Security plc announced that Robert Waddington has notified the Company that he will be stepping down from the Board of Newmark for personal reasons. Robert will remain as a Director of the Company until 8 September 2022 and the Company will commence the search for an additional non-executive Director. Board Change • Apr 29
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Non-Executive Director Terence Yap was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Jan 29
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: UK£0.083 loss per share (down from UK£0.027 loss in 1H 2021). Revenue: UK£9.70m (up 23% from 1H 2021). Net loss: UK£775.0k (loss widened 211% from 1H 2021). Revenue was in line with analyst estimates. Board Change • Dec 14
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Non-Executive Director Terence Yap was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.