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Aggregate Economy Risk And Company Failure: An Examination Of Uk Quoted Firms

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Author Info
John Hunter ()
Natalia Isachenkova

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Abstract

Considerable attention has been directed in the recent finance and economics literature to issues concerning the effects on company failure risk of changes in the macroeconomic environment. This paper examines the accounting ratio-based and macroeconomic determinants of insolvency exit of UK large industrials during the early 1990s with a view to improve understanding of company failure risk. Failure determinants are revealed from estimates based on a cross-section of 369 quoted firms, which is followed by an assessment of predictive performance based on a series of time-to-failure-specific logit functions, as is typical in the literature. Within the traditional for cross-sectional data studies framework, a more complete model of failure risk is developed by adding to a set of traditional financial statement-based inputs, the two variables capturing aggregate economy risk - one-year lagged, unanticipated changes in the nominal interest rate and in the real exchange rate. Alternative estimates of prediction error are obtained, first, by analytically adjusting the apparent error rate for the downward bias and, second, by generating holdout predictions.More complete, augmented with the two macroeconomic variables models demonstrate improved out-ofestimation-sample classificatory accuracy at risk horizons ranging from one to four years prior to failure, with the results being quite robust across a wide range of cut-off probability values, for both failing and non-failed firms. Although in terms of the individual ratio significance and overall predictive accuracy, the findings of the present study may not be directly comparable with the evidence from prior research due to differing data sets and model specifications, the results are intuitively appealing. First, the results affirm the important explanatory role of liquidity, gearing, and profitability in the company failure process. Second, the findings for the failure probability appear to demonstrate that shocks from unanticipated changes in interest and exchange rates may matter as much as the underlying changes in firm-specific characteristics of liquidity, gearing, and profitability. Obtained empirical determinants suggest that during the 1990s recession, shifts in the real exchange rate and rises in the nominal interest rate, were associated with a higher propensity of industrial company to exit via insolvency, thus indicating links to a loss in competitiveness and to the effects of high gearing. The results provide policy implications for reducing the company sector vulnerability to financial distress and failure while highlighting that changes in macroeconomic conditions should be an important ingredient of possible extensions of company failure prediction models.

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Paper provided by Economics and Finance Section, School of Social Sciences, Brunel University in its series Economics and Finance Discussion Papers with number 06-12.

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Length: 35 pages
Date of creation: Mar 2006
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Handle: RePEc:bru:bruedp:06-12

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Postal: Brunel University, Uxbridge, Middlesex UB8 3PH, UK

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  1. Simmons, Peter, 1989. "Bad Luck and Fixed Costs in Personal Bankruptcies," Economic Journal, Royal Economic Society, vol. 99(394), pages 92-107, March. [Downloadable!] (restricted)
  2. Young, Garry, 1995. "Company Liquidations, Interest Rates and Debt," The Manchester School of Economic & Social Studies, Blackwell Publishing, vol. 63(0), pages 57-69, Suppl..
  3. Dunne, Timothy & Roberts, Mark J & Samuelson, Larry, 1989. "The Growth and Failure of U.S. Manufacturing Plants," The Quarterly Journal of Economics, MIT Press, vol. 104(4), pages 671-98, November. [Downloadable!] (restricted)
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  4. Turner, Paul & Coutts, Andrew & Bowden, Sue, 1992. "The Effect of the Thatcher Government on Company Liquidations: An Econometric Study," Applied Economics, Taylor and Francis Journals, vol. 24(8), pages 935-43, August.
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  6. Altman, Edward I. & Haldeman, Robert G. & Narayanan, P., 1977. "ZETATM analysis A new model to identify bankruptcy risk of corporations," Journal of Banking & Finance, Elsevier, vol. 1(1), pages 29-54, June. [Downloadable!] (restricted)
  7. Palepu, Krishna G., 1986. "Predicting takeover targets : A methodological and empirical analysis," Journal of Accounting and Economics, Elsevier, vol. 8(1), pages 3-35, March. [Downloadable!] (restricted)
  8. Goudie, A W & Meeks, G, 1991. "The Exchange Rate and Company Failure in a Macro-Micro Model of the UK Company Sector," Economic Journal, Royal Economic Society, vol. 101(406), pages 444-57, May. [Downloadable!] (restricted)
  9. Sudarsanam, P. S. & Taffler, R. J., 1995. "Financial ratio proportionality and inter-temporal stability: An empirical analysis," Journal of Banking & Finance, Elsevier, vol. 19(1), pages 45-60, April. [Downloadable!] (restricted)
  10. Lambrecht, Bart M, 2001. "The Impact of Debt Financing on Entry and Exit in a Duopoly," Review of Financial Studies, Oxford University Press for Society for Financial Studies, vol. 14(3), pages 765-804.
  11. Mark P. Taylor, 1995. "The Economics of Exchange Rates," Journal of Economic Literature, American Economic Association, vol. 33(1), pages 13-47, March. [Downloadable!] (restricted)
  12. J.S. Cramer, 1998. "Predictive Performance of the Binary Logit Model in Unbalanced Samples," Tinbergen Institute Discussion Papers 98-085/4, Tinbergen Institute. [Downloadable!]
  13. Moulton, Brent R, 1990. "An Illustration of a Pitfall in Estimating the Effects of Aggregate Variables on Micro Unit," The Review of Economics and Statistics, MIT Press, vol. 72(2), pages 334-38, May. [Downloadable!] (restricted)
  14. Merton, Robert C, 1974. "On the Pricing of Corporate Debt: The Risk Structure of Interest Rates," Journal of Finance, American Finance Association, vol. 29(2), pages 449-70, May. [Downloadable!] (restricted)
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  15. Peel, MJ & Peel, DA & Pope, PF, 1986. "Predicting corporate failure-- Some results for the UK corporate sector," Omega, Elsevier, vol. 14(1), pages 5-12. [Downloadable!] (restricted)
  16. John Hunter & Mark Simpson, . "Tests of exogeneity for long run PPP and uncovered interest parity in an identified model of the UK effective exchange rate," CERF Discussion Paper Series 95-07, Economics and Finance Section, School of Social Sciences, Brunel University.
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  18. Cuthbertson, Keith & Hudson, John, 1996. "The Determinants of Compulsory Liquidation in the U.K," The Manchester School of Economic & Social Studies, Blackwell Publishing, vol. 64(3), pages 298-308, September.
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