New Risk • Jul 07
New major risk - Revenue and earnings growth Earnings have declined by 34% 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 Interest payments are not well covered by earnings (2.1x net interest cover). Negative equity (-UK£8.7m). Earnings have declined by 34% per year over the past 5 years. Minor Risk Market cap is less than US$100m (UK£22.4m market cap, or US$29.9m). Reported Earnings • Jul 02
Full year 2026 earnings released: EPS: UK£0.037 (vs UK£0.012 in FY 2025) Full year 2026 results: EPS: UK£0.037 (up from UK£0.012 in FY 2025). Revenue: UK£114.2m (down 5.8% from FY 2025). Net income: UK£2.70m (up 209% from FY 2025). Profit margin: 2.4% (up from 0.7% in FY 2025). The increase in margin was driven by lower expenses. Revenue is forecast to grow 5.0% p.a. on average during the next 3 years, compared to a 12% decline forecast for the Chemicals industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 105% per year but the company’s share price has only increased by 39% per year, which means it is significantly lagging earnings growth. New Risk • Jun 10
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2025. 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 (2.6x net interest cover). Negative equity (-UK£9.5m). Minor Risks Latest financial reports are more than 6 months old (reported September 2025 fiscal period end). Large one-off items impacting financial results. Market cap is less than US$100m (UK£26.4m market cap, or US$35.4m). Aankondiging • Jun 09
Carclo plc to Report Fiscal Year 2026 Results on Jul 01, 2026 Carclo plc announced that they will report fiscal year 2026 results at 6:00 AM, Coordinated Universal Time on Jul 01, 2026 Board Change • May 21
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. 3 non-independent directors. Independent Non-Executive Director Natalia Kozmina was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Nov 17
Carclo plc to Report First Half, 2026 Results on Nov 21, 2025 Carclo plc announced that they will report first half, 2026 results on Nov 21, 2025 Aankondiging • Sep 27
Carclo plc Appoints Ian Tichias as a Director Carclo plc in the AGM held on September 26 approved the appointment of Ian Tichias as a Director. Aankondiging • Aug 29
Carclo plc, Annual General Meeting, Sep 26, 2025 Carclo plc, Annual General Meeting, Sep 26, 2025. Location: the offices of addleshaw goddard llp, milton gate, 60 chiswell street, ec1y 4ag, london United Kingdom Aankondiging • Aug 28
Carclo plc to Report Fiscal Year 2025 Results on Aug 29, 2025 Carclo plc announced that they will report fiscal year 2025 results at 6:00 AM, Coordinated Universal Time on Aug 29, 2025 Aankondiging • Nov 12
Carclo plc to Report First Half, 2025 Results on Dec 05, 2024 Carclo plc announced that they will report first half, 2025 results on Dec 05, 2024 Aankondiging • Jul 31
Carclo plc, Annual General Meeting, Sep 05, 2024 Carclo plc, Annual General Meeting, Sep 05, 2024. Location: the templars suite, novotel london blackfriars, 46 blackfriars road, se1 8nz, london United Kingdom Aankondiging • Jul 16
Carclo plc to Report Q4, 2024 Results on Jul 18, 2024 Carclo plc announced that they will report Q4, 2024 results at 6:00 AM, Coordinated Universal Time on Jul 18, 2024 Board Change • May 15
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 Rachel Amey was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Apr 17
Carclo plc Announces Appointment of Natalia Kozmina as Non-Executive Director, Member of the Audit and Risk, Remuneration, and Nomination Committees and Chair of the Remuneration Committee Carclo plc announced that Natalia Kozmina will be appointed as a Non-Executive Director of the Board with effect from 22 April 2024. Natalia will be a member of the Audit and Risk, Remuneration, and Nomination Committees and will chair the Remuneration Committee from 1 May 2024. Natalia has a wealth of cross-functional experience gained in large multi-national organizations across a number of industries. Most recently, Natalia was Chief Human Resources and ESG Stewardship Officer for Convatec Group, a FTSE 100 global medical products and technology company. Prior to this she held senior human resources roles in Iron Mountain and Smiths Group. Natalia started her career in the biopharmaceutical industry with Abbott Laboratories, where she spent more than 10 years in a number of sales & marketing and management positions, culminating in her appointment as General Manager, Established Products Division, UK and Ireland. Over the course of her career, Natalia has gained deep expertise in business transformations and turnarounds and brings rich experience of leading global customer-centric businesses through rapid scale up, large-scale M&A and spin-o?s, operating in complex, highly regulated industries. Aankondiging • Feb 28
Carclo plc Announces Resignation of Jonathan (Jon) Templeman as Non-Executive Director Carclo plc announced that Jonathan (Jon) Templeman has resigned as a Non-Executive Director of the Company, effective 27 February 2024. Aankondiging • Feb 16
Carclo plc Announces Strategic Closure of its Tucson, AZ Facility Carclo plc announced the strategic closure of its Tucson, AZ facility. This decision represents the culmination of US restructuring efforts, aimed at optimizing operational footprint and aligning closely with strategic objectives. In alignment with this closure, Carclo is taking significant steps to enhance operational efficiency and customer service. The majority of manufacturing volumes from the Tucson site are being relocated to its facilities in Pennsylvania, USA. This move not only consolidates technical and manufacturing expertise but also brings production closer to Design & Engineering center, fostering innovation and efficiency. Furthermore, Carclo is leveraging its global footprint to redistribute manufacturing capacity. This strategic reallocation is designed to position production facilities closer to customer bases, thereby improving service levels, reducing lead times, and facilitating more sustainable operations. Carclo is committed to supporting them through comprehensive transition assistance programs for the employees affected, including job placement services, counselling, and career transition resources. Aankondiging • Jan 29
Carclo plc Appoints Jonathan (Jon) Templeman as Non-Executive Director, Effective from 1 February 2024 Carclo plc announced that Jonathan (Jon) Templeman will be appointed as a Non-Executive Director of the Board with effect from 1 February 2024. Jon will be a member of the Audit and Risk, Remuneration, and Nomination Committees and Senior Independent Director. Jon has a wealth of turnaround and business growth experience, gained leading a number of international, industrial businesses. Jon is currently Non-Executive Chair of Whittan Group Ltd, a manufacturer and seller of steel storage equipment. Prior to this, Jon was Chief Executive Officer of Whittan Group from 2017 to June 2023, Chief Executive Officer of Bridon Group from 2009 to 2016 and, before that, various roles at EASB Global including Chief Executive Officer from 2003 to 2009. Prior to joining EASB Global, Jon held a number of roles at PricewaterhouseCoopers. Aankondiging • Nov 17
Carclo plc to Report Q2, 2024 Results on Nov 30, 2023 Carclo plc announced that they will report Q2, 2024 results at 7:00 AM, GMT Standard Time on Nov 30, 2023 Aankondiging • Oct 26
Carclo Strategic Decision to Close Derry Facility Carclo plc announced a strategic decision to cease operations at its US Derry NH facility. The facility, acquired in 2016 with the aim of expanding toolmaking capabilities, was transitioned into an injection moulding shop catering for short run business for diverse markets. After careful evaluation and a comprehensive review of the Group's strategy, Carclo has determined that the short run business and its associated projects do not align with the company's long-term strategic vision and as such the decision to close the Derry facility was reached. The one-time expenses associated with the facility closure are estimated to total £0.8 million (including asset write offs, inventory and fixed assets), with a cash outflow of £0.2 million. These costs are integral to the execution of transition plan. The strategic move is expected to result in annualized savings of approximately £0.4 million in unadjusted EBIT (uEBIT). To support affected employees during this transition, Carclo is implementing a comprehensive employee support plan. This focusses on job placement assistance and access to counselling and career transition resources. Customers and suppliers who have been partners with the Derry NH facility will receive specific communications regarding the closure. Carclo is committed to addressing their concerns and ensuring a smooth transition for all ongoing contracts and arrangements. This decision aligns Carclo's operations with its core strategy of factory specialization, process standardization, operational excellence, financial stability, and sustainability. Board Change • Sep 08
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. 3 non-independent directors. Interim Senior Independent Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 04
Full year 2023 earnings released: UK£0.054 loss per share (vs UK£0.07 profit in FY 2022) Full year 2023 results: UK£0.054 loss per share (down from UK£0.07 profit in FY 2022). Revenue: UK£143.4m (up 12% from FY 2022). Net loss: UK£3.96m (down 178% from profit in FY 2022). Board Change • Aug 02
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Non-Executive Chair Joe Oatley is the most experienced director on the board, commencing their role in 2018. Independent Non-Executive Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Aankondiging • Aug 01
Carclo plc, Annual General Meeting, Aug 31, 2023 Carclo plc, Annual General Meeting, Aug 31, 2023, at 10:30 Coordinated Universal Time. Location: Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London, EC1Y 4AG London United Kingdom Reported Earnings • Jul 13
Full year 2023 earnings released: UK£0.054 loss per share (vs UK£0.07 profit in FY 2022) Full year 2023 results: UK£0.054 loss per share (down from UK£0.07 profit in FY 2022). Revenue: UK£143.4m (up 12% from FY 2022). Net loss: UK£3.96m (down 178% from profit in FY 2022). Over the last 3 years on average, earnings per share has remained flat but the company’s share price has increased by 12% per year, which means it is well ahead of earnings. Board Change • Jul 06
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Non-Executive Chair Joe Oatley is the most experienced director on the board, commencing their role in 2018. Independent Non-Executive Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. 
