EFFECT OF CAPITAL STRUCTURE ON FINANCIAL PERFORMANCE OF BUILDING MATERIALS FIRMS IN NIGERIA

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ABSTRACT

The study assessed the effect of capital structure on financial performance of building material firms in Nigeria. An ex-post facto research design was employed and data gotten from 8 out of 9 listed building material firms on the Nigerian stock exchange using a judgmental sampling technique. The specific objectives to this study is to examine the effect of capital structure (EQT, LTD & STD) on return on assets of building material firms in Nigeria. Secondly to determine the effect of capital structure (EQT, LTD & STD) on return on equity of building material firms in Nigeria. Again is to examine the effect of capital structure (EQT, LTD & STD) on earnings per share of listed building material firms in Nigeria. The study employed the use of panel regression (OLS) for analysis of data. Findings revealed that equity capital structure has a significant effect on the return on assets, return on equity and earnings per share of listed building material firms in Nigeria. Also, long term debt capital structure has no significant effect on the return on assets, return on equity and earnings per share of listed building material firms in Nigeria. Finally, short term debt capital structure has no significant effect on return on assets, return on equity and earnings per share of listed building material firms in Nigeria. It was recommended that listed building material firms should consider the need to ensure more equity capital combination on their financing decision. This should be done with due consideration of the cost of capital so as to reduce the negative effect of equity capital on the financial performance of  firms which is believed to be as a result of high agency cost. More long term debt should be used for financing building material firms’ investments. By so doing, the firms can spread the interest on debt liabilities over a period that will not be of burden to the firms in turn bring about a positive significant effect on the firms’ financial performance. Furthermore, firms should go for short term debts with low repayment interest. This will enable them have enough reserves for reinvestment which will burst the firms’ financial performance.




TABLE OF CONTENTS

Title page                                                                                                              i

Declaration                                                                                                           ii

Certification                                                                                                          iii

Dedication                                                                                                            iv

Acknowledgements                                                                                              v

Table of Content                                                                                                   vi

List of Tables                                                                                                        ix

Abstract                                                                                                                 x

CHAPTER 1: INTROUCTION

1.1.              Background to the Study                                                                       1

1.2.              Statement of the Problem                                                                      5

1.3.              Objectives of the Study                                                                         7

1.4.              Research Questions                                                                               7

1.5.              Research Hypotheses                                                                              8

1.6.              Scope of the Study                                                                                 8

1.7.              Significance of the Study                                                                      9

1.8.              Operational Definition of Terms                                                           10

CHAPTER 2: REVIEW OF RELATED LITERATURE                               12

2.1 Conceptual Framework                                                                                   12

2.1.1 Capital structure                                                                                           12

2.1.2 Measurement of capital structure                                                                13

2.1.2.1 Equity capital                                                                                            15

2.1.2.2 Debt capital                                                                                              17

2.1.2.3    Total Debt to total assets                                                                       17

2.1.2.4 Total debt to total equity                                                                           18

2.1.2.5 Short term debt to total assets                                                                   19

2.1.2.6 Long term debt to total assets                                                                   20

2.1.3 Concept of financial performance                                                               20

2.1.4 Capital structure and financial performance                                                27

2.1.5   Optimal capital structure                                                                           28

2.1.6 Factors determining capital structure                                                          28

2.1.6.1 Size                                                                                                           29

2.1.6.2Growth rate                                                                                                29

2.1.6.3Profitability                                                                                                29

2.1.6.4 Dividend payout                                                                                       31

2.1.6.5Business risk                                                                                              32

2.1.6.6 Tax charge                                                                                                32

2.1.6.7Tangibility                                                                                                 34

2.2 Theoretical Framework                                                                                  34

2.2.1 Irrelevance and relevance theory                                                                 33

2.2.2 Agency cost theory                                                                                      35

2.3 Empirical Review                                                                                           36

2.4 Summary of Reviewed Empirical Literature                                                 53

2.5 Research Gap                                                                                                  56

CHAPTER 3: METHODOLOGY                                                                    57

3.1. Research Design                                                                                            57

3.2. Population of the Study                                                                                 57

3.3. Sample Size and Sampling Technique                                                          57

3.4 Source and Method of Data Collection                                                          57

3.5 Model Specification                                                                                       58

3.6 Description of Variables                                                                                 59       

3.6.1 Dependent variables                                                                                    58

3.6.2 Independent variables                                                                                  60

3.7 Techniques of Data Analysis                                                                          63

3.8 Decision Rule                                                                                                 63

3.9 Diagnostic and Robustness Test                                                                     63

CHAPTER 4: DATA PRESENTATION AND ANALYSIS                           64

4.1 Data Presentation                                                                                            64

4.2 Data Analysis                                                                                                  64

4.2.1 Descriptive statistics                                                                                    64

4.2.2 Data validity test                                                                                          65

4.2.2.1    Stationarity/unit root test                                                                       66

4.2.2.3   Co-integration test                                                                                  67

4.2.3 Regression of the estimated model summary                                              68

4.2.3.1 Effect of capital structure (EQT LTD STD) on return on assets of listed

           building material firm in Nigeria                                                               69

4.2.3.2Effect of capital structure (EQT LTD STD) on return on equity of listed

           building material firm in Nigeria                                                               71

4.3 Discussion and Interpretation of Result                                                         76

CHAPTER 5: SUMMARY OF FINDINGS, CONCLUSION AND RECOMMENDATIONS                                                                                      78

5.1 Summary of Findings                                                                                     78

5.2 Conclusion                                                                                                      78

5.3 Recommendation                                                                                            79

5.4 Contribution to Knowledge                                                                            80

5.5 Areas for Further Research                                                                             80

5.6 References                                                                                                      81

 APPENDICES                                                                                                     88                                           

 



                                                 LIST OF TABLES


2.1 Summary of reviewed empirical literature                                                           53

3.1: Operational Mean of Variables Measurement and Definitions                           62

4.1: Descriptive Statistic Table                                                                                  64

4.2: Unit Root Test Table                                                                                           66

4.3: Table for co-integration Test                                                                               67

4.4: Model Summary 1                                                                                               69

 

4.5: Model Summary 2                                                                                               71

 

4.6: Vector Autoregressive Model for EQT LTD STD & EPS                                  73

 

4.7: Error Correction Model for EQT LTD STD and EPS                                         74

                       

 

 

 



 

CHAPTER 1

INTRODUCTION


1.1 BACKGROUND TO THE STUDY

Capital structure refers to the planning process directed at satisfactorily balancing the array of possible types of finance available to the company (Anyafo,2002). Interest in this area of finance has been accentuated in recent times as a result of mixed conclusions regarding the effect of capital structure on firm value and performance. Modigliani and Miller (1958), in a seminal article propounded the now famous irrelevance theory. The Modigliani and Miller (M and M) theory posits that the capital structure of a firm has no effect on the firm value.

Capital structure has been viewed by firms when considering financial performance. Considering that a firm’s capital structure is imperative not just to boost earnings but also its effect on organization’s capability to manage competitive environments, the aim of a firm’s capital structure may not only be focused on wealth maximization but also to safeguard management’s interest mostly in firms where control is dictated by directors and shares of the corporation carefully held (Dimitris and Psillaki, 2014).

A firm’s capital structure refers to the mix of its financial liabilities, Capital structure decision making depicts systems in which equity as well as debt are employed for funding the firm’s activities to yield optimum returns for the stakeholders to maximize firm’s returns given a level of risk (Dada and Ghazali, 2016). It has long been an important issue from the strategic management standpoint since it is linked with a firm’s ability to meet the demands of various stakeholders (Roy and Minfang, 2000). Debt and equity are the two major classes of liabilities, with debt holders and equity holders representing the two types of investors in the firm. Each of these is associated with different levels of risk, benefits, and control. While debt holders exert lower control, they earn a fixed rate of return and protected by contractual obligations with respect to their investment. Equity holders are the residual claimants, bearing most of the risk and have greater control over decisions.

Consequently, firms should with the right capital structure be able to improve their market share, finance operations and grow in the long run to improve value added and profits. Firms going through financial distress often also have issues with its operational functions, high labor turnover and organization dysfunction. This is because financial distress shifts from wealth creation to funding debt instruments. A no leverage position depicts that a business forgoes low-cost sources of financing and depends on equity, a costly source of capital.

In the manufacturing sector it is observed that the association between capital structure and performance has for long been a subject of deliberations for scholars and practitioners. The performance of management is often measured in relation to profitability which reflects managers’ ability to earn optimum returns on assets at their disposal over a period. Profitability according to Owolabi and Obida (2012) is the ability of a business to make returns higher than the cost of financing their core operations to ensure the continued survival of the company. This implies that profitability entails the capability of a company to make profits from its operating, investing and financing activities to maximize the values and wealth of the shareholders. Often, listed companies in Nigeria do find it difficult to make profits, this affects their performance which may be attributed to inadequate finance or where the finance is available at a cost too expensive (Akintoye, 2016; Lambe, 2014; Akinyomi and Olagunju, 2013; Salawu, 2009). The problem of capital structure, therefore, arises from determining the quantum of each source of finance that will yield optimum return with little risks (Akintoye, 2016; Dada and Ghazali, 2016; Gambo Ahmad and Musa 2016).

In spite of these, a school of thought has argued that capital structure is not relevant. Then there is also another thing to consider: the interaction between financing and investment. In order to try to distinguish the effects of various determinants of capital structure, it is assumed that the investment decision is held constant. The choice of capital structure of a firm is determined by a number of factors which include the market forces, type of industry, internal policies of the firm, size of the firm, profitability, corporate tax and bankruptcy costs. There have been various schools of thoughts on the relevance of capital structure to a firm’s performance and this study intends to examine the impact on building material firms in Nigeria.

In Nigeria, like in other climes most corporate decisions are dictated by managers. Equity issues are often favored over debt in spite of debt being a cheaper source of fund; even where debts are employed, it is usually on the short-term basis.  This could be as a result of the manager’s tendency to protect his undiversified human capital and avoid the performance pressure associated with debt commitment.  More often, when debts are issued voluntarily, particularly long-term debt, it is used as an anti-takeover device against the challenge of potential corporate riders. The corporate sector in the country is characterized by a large number of firms operating in a largely deregulated and increasingly competitive environment. Since 1987, financial liberalization resulting from the Structural Adjustment Programme changed the operating environment of firms.  The macroeconomic environment has not been conducive for business while both monetary and fiscal policies of government have not been stable. Following the Structural Adjustment Programme, lending rate rose to a high side from 17.59 percent in 2010 but it declined to 14 percent as at fourth quarter (4Q) in 2018 (Investopedia).

The high interest rate implies that costs of borrowing went up in the organized financial market, thus increasing the cost of operations. The Structural Adjustment Programme (SAP) came with its conditions, policies that liberalized and opened up the Nigerian economy to the outside world even when the gross domestic product cannot stand in equal comparison to international commodities, causing unfavorable balance of payment as domestic demand for foreign goods increased also led to the high volatility of the exchange rate system thereby rendering business in Nigeria uncompetitive, especially given high cost of borrowing and massive depreciation of Naira, which culminated to increasing rate of Inflation in Nigeria. In this light, it is essential to comprehend how organization’s financing methods impact their performance.

The capital structure theory originated from the famous work of Modigliani and Miller (M & M) (1958). They argued that, under certain conditions, the choice between debt and equity does not affect a firm’s value and hence, the capital structure decision is irrelevant; but in a world with tax-deductible interest payment, firm value and capital structure are positively related. M & M (1958) pointed out the direction that capital structure must take by showing under what conditions the capital structure is irrelevant.

Titman (2001) lists some fundamental issues that make the M & M proposition hold as: no taxes, no transaction cost, no bankruptcy cost, perfect contracting assumptions and complete and perfect market assumption. The M & M presentation has since become a subject of considerable debate both in theoretical and empirical research. The work of M & M has been criticized by many scholars in view of the fact that in the real-world situation, the main assumptions never hold. They argued that in anon-perfectworld, there are factors influencing capital structure decision of a firm. 

 Since the presentation of M & M’s irrelevance propositions, a lot of issues have been raised with respect to capital structure. Many researchers have attempted to establish whether their theory is realistic and capable of resolving basic financing decision problems regarding optimal capital structure for individual firms and the effect of an appropriate financing mix on firm performance and in what condition is the choice of capital structure relevant (Aliu, 2010). These studies however, have provided different opinions on the direction of their association. The mixed and inconclusive findings provided motivation for further studies in this area to determine whether capital structure has an influence on financial performance of firms in different sectors of the economy. With particular reference to building material firms in Nigeria.

 

1.2 STATEMENT OF THE PROBLEM

An appropriate capital structure is a critical decision for any business organization. The decision is important not only because of the need to maximize returns to various organizational constituencies, but also because of the impact such a decision has on an organization’s ability to deal with its competitive environment. The vital issue confronting managers today is how to choose the mix of debt and equity to achieve optimum capital structure that would minimize the firm’s cost of capital and improve return to owners of the business. Financial managers make efforts to ascertain a particular combination that will maximize profitability and the firm’s market value. According to Abdul (2012), it is generally believed that the value of a firm is maximized when its cost of capital is minimized. The kind of combination of debt and equity that will minimize the firms cost of capital and hence maximizes the firm’s profitability and market value is the optimal capital structure. Unfortunately, financial managers do not have a well-defined formula for taking decision on optimal capital structure. 

A number of theories have been advanced to explain the capital structure of firms. However, there is lack of consensus among researchers of financial management about the optimal capital structure. The variations in the various theories necessitate further studies on capital structure decisions and make it more compelling. Thus, capital structure decision is very critical, particularly in relation to performance of a firm in terms of profitability and value of the equity.

Following the work of Modigliani and Miller (1958) substantial research has been carried out in corporate finance to determine the influence of a firm’s choice of capital structure on performance. The difficulty facing companies when structuring their finance is to determine its impact on performance, as the performance of the business is crucial to the value of the firm and consequently, its survival. Managers have numerous opportunities to exercise their discretion with respect to capital structure decisions. The capital structure employed may not be meant for value maximization of the firm but for protection of the manager’s interest especially in organizations where company decisions are dictated by managers and shares of the company closely held (Dimitris and Psillaki, 2008). Even where shares are not closely held, owners of equity are generally large in number and an average shareholder controls a minute proportion of the shares of the firm. This gives rise to the tendency for such a shareholder to take less interest in the monitoring of managers who left themselves pursue interest different from owners of equity.

 The issue of finance is so important that it has been identified as an immediate reason for business failing to start in the first place or to progress. From the foregoing, it is therefore important to understand how firm’s financing choice affects their performance. It is evidently clear that both internal (firm specific) factors and external (macroeconomic) factors could be very important in explaining the performance of firms in an economy. 

In Nigeria, investors and stakeholders appear not to look in detail the effect of capital structure in measuring their firm’s performance as they may assume that attributions of capital structure are not related to their firms’ value. Indeed, a properly engineered capital structure could lead to the success of firms. Hence, the issues of capital structure, which may influence the corporate performance of Nigerian firms, have to be resolved. In addition, the capital structure choice of a firm can lead to bankruptcy and have an adverse effect on the performance of the firm if not properly utilized. The research problem therefore revolves the need to determine an appropriate mix of debts and equity through which a firm can increase its financial performance more efficiently and effectively. However, most of these studies do not pay much attention on long term debt to total asset and short-term debt to total asset. Hence this study intends to fill the gap by including these variables (long term debt to total asset and short-term debt to total asset) as proxies for capital structure. Thus, the central focus of this study is to assess the effect of capital structure on financial performance of listed building material firms in Nigeria.

 

1.3 OBJECTIVES OF THE STUDY

The main objective of the study is to assess the effect of capital structure on financial performance of building material firms in Nigeria. The specific objectives include:

  i.         To examine the effect of capital structure (EQT, LTD & STD)on return on asset of building material firms in Nigeria.

ii.         To determine the effect of capital structure (EQT, LTD & STD)on return on equity of building material firms in Nigeria.

iii.         To examine the effect of capital structure (EQT, LTD & STD)on earnings per share of building material firms in Nigeria.

 

1.4. RESEARCH QUESTIONS

This study addressed the following questions.

  i.         What is the effect of capital structure (EQT, LTD & STD)on return on asset of building material firms in Nigeria?

ii.         What is the effect of capital structure (EQT, LTD & STD)on return on equity of building material firms in Nigeria?

iii.         What is the effect of capital structure (EQT, LTD & STD) on earnings per share of building material firms in Nigeria?

 

1.5 RESEARCH HYPOTHESES

This study tested the following null hypotheses

HO1: Capital structure (EQT, LTD & STD) has no significant effect on return on assets

          of listed building material firms in Nigeria.

HO2: Capital structure (EQT, LTD & STD) has no significant effect on return on equity

         of listed building material firms in Nigeria.

HO3: Capital structure (EQT, LTD & STD) has no significant effect on earnings per

          share of listed building material firms in Nigeria.


1.6. SIGNIFICANCE OF THE STUDY

The beneficiaries from this study includes Companies, Investors, Government, Students and Researchers.

Companies and firms

The study will enable companies in their financing decision, whether to finance using debt or equity or both. The findings and recommendations of this study will also enable companies to know the effect of capital structure on company’s performance. Also educate firms on the type of debt (whether long term debt, short term debt, total debt or debt to equity) that will be appropriate for financing a business and enhancing firms’ performance.

Investors

The study will also be significant to investors on the basis that investors are those that invest in companies and as such would want the performance of the company to increase. The findings and recommendations of this study will enable investors to know the effect of capital structure on firm’s performance. The findings and recommendations of this study will also enable investors to know the type of financing that will enhance the performance of the firm which will also guide them in decision making.

Government

The findings of this study will also help government in policy setting. The findings and recommendations of the study will enable government set policy(s) that will help firms finance their business effectively for increase in performance. It is known that government charge tax base on performance. However, the performance of business firms is important to government.

Students

The findings of this study will enlighten students of this noble institution and other institutions on the effect of capital structure on the performance of firms in Nigeria.

Researchers

Finally, the study will also serve as a reference material to researchers who would want to research on a similar topic in future.


1.7. SCOPE OF THE STUDY

 The study is designed to examine the effect of capital structure and financial performance of listed building material firms in Nigeria. The study covered a period of five (5) years from 2015 to 2019. The researcher chose the building material firms as its domain. The independent variables of the study are capital structure proxied by equity, long term debt and short term debt, and the dependent variable is represented by financial performance proxied by return on assets, return on equity and earnings per share. The study covered from 2015 to 2019. The choice of this period by researcher is based on the availability of the data as other building material firms do not have complete data within the period covered.

 

1.8 OPERATIONAL DEFINITION OF TERMS

Return on asset (ROA)

Return on Asset: This refers to the amount of income generated on the employment of each assets by the firm.

ROA is calculated by dividing a company’s net income by total assets. it would be expressed by

Return on Assets =  Net Income

                                 Total Assets

Return equity

This refers to the amount of income generated and attributed to the ownership stake of each investor in the business.

ROE is calculated by dividing a company’s net income by shareholders fund.it would be expressed by

Return on Equity = Net Income

                                    SHF

Earnings Per Share:

This is used to measure the earnings of the business other than the trading activities. It is attributed to the number of shares owned by investors in order to ascertain the return on shares owned by each investor.

EPS is calculated thus:

EPS =   Profit before interest and tax

                             Total assets –Current liabilities

Debt to total assets ratio

The debt to total assets ratio is an indicator of a company's financial leverage. It tells you the percentage of a company's total assets that were financed by creditors. Debt is the total amount of all liabilities (current liabilities and long-term liabilities). It is calculated thus:

TOTAL DEBTS

TOTAL ASSETS

Long-term debt-to-total-assets ratio

The long-term debt-to-total-assets ratio is a measurement representing the percentage of a corporation's assets financed with long-term debt, which encompasses loans or other debt obligations lasting more than one year. This ratio provides a general measure of the long-term financial position of a company, including its ability to meet its financial obligations for outstanding loans. It is calculated thus:

Long Term Debt

     Total assets

 

Short -term debt-to-total-assets ratio

The short -term debt-to-total-assets ratio is a measurement representing the percentage of a corporation's assets financed with short -term debt, which encompasses debt obligations lasting less more than one year. This ratio provides a general measure of the long-term financial position of a company, including its ability to meet its financial obligations for outstanding loans. It is calculated thus:

Short Term Debt

   Total Assets


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